Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
app[.]twcard[.]pro
“Trust Wallet - Crypto Card”
ملاحظة محفوظة
تباين العناوين المرصود
ملخص الأدلة
PhishDestroy identifies app.twcard.pro as an active crypto drainer phishing domain posing an elevated risk to cryptocurrency users. This domain employs social engineering tactics to trick victims into connecting their wallets and authorizing malicious transactions, resulting in irreversible fund losses. The infrastructure leverages deceptive branding and urgency-based prompts to bypass user skepticism, making it particularly hazardous in decentralized finance ecosystems where transaction approvals are often irreversible.
Technical analysis reveals this domain (app.twcard.pro) resolves to IP address 91.219.238.195 and operates under an SSL certificate issued by Let's Encrypt, providing a false sense of legitimacy. VirusTotal analysis shows only 1 out of 95 security vendors currently flag this domain, indicating minimal detection coverage despite active malicious operations. Historical WHOIS data suggests recent domain registration, though exact creation timestamps remain obscured through privacy protection services. The absence of widespread blocklisting suggests this threat may be newly emerged or deliberately obfuscated.
Organizations should immediately block both the domain and IP address at network perimeter defenses while updating endpoint protection systems with specific indicators. Users must be warned against interacting with any 'twcard' branded services outside official channels, particularly those requesting wallet connections. Financial institutions should monitor for transaction patterns involving this infrastructure and implement wallet address screening for known malicious addresses. Immediate incident response should include revoking any unauthorized wallet approvals and conducting forensics on affected systems to identify potential lateral movement vectors.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260331-A943B5- عنوان الصفحة الملتقطة
- Trust Wallet - Crypto Card
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
Registration: twcard.pro
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain twcard.pro behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of app.twcard.pro · checked Mar 31, 2026
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