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; 2 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.
twt-safe[.]click
“TrixWallet — TRON Blockchain Wallet”
ملخص الأدلة
The domain twt-safe.click has been identified as a brand impersonation threat targeting Blockchain.com and is currently active. This domain is designed to mislead users by imitating the legitimate services of Blockchain.com, specifically through a deceptive page titled 'TrixWallet — TRON Blockchain Wallet'. As of now, this domain remains operational, posing significant risks to users who may be tricked into divulging sensitive information.
Technical analysis of twt-safe.click reveals that it is flagged by 1 out of 95 security vendors on VirusTotal, indicating some level of detection but also highlighting the potential for evasion. The domain was registered through Global Domain Group LLC and resolves to the IP address 104.248.137.19, located in Germany under AS14061 DigitalOcean, LLC. The domain was created on May 22, 2026, and is currently listed on one security blocklist. The SSL certificate for this domain is issued by Let's Encrypt, a common provider for many legitimate as well as malicious sites.
Given the active status of twt-safe.click and its high-risk profile, it is recommended to block this domain at the network level to prevent potential data breaches. Users should be advised to verify the authenticity of any communication or web page claiming to be from Blockchain.com and to avoid entering any personal information on this site. Continuous monitoring of similar domains and updates to security blocklists are also advised to mitigate phishing risks effectively.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260530-88A10E- عنوان الصفحة الملتقطة
- TrixWallet — TRON Blockchain Wallet
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Section 3.1 of the AUP: The domain twt-safe.click is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 4.2 of the TOS: The use of this domain for deceptive practices constitutes a violation of the terms that reserve the right to suspend or terminate services for such misconduct.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computer systems and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law makes it illegal to use electronic communications to carry out fraudulent schemes, including phishing.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes and imposes penalties for those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take immediate action against this phishing domain may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential penalties.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
المخطط الزمني للاكتشاف
-
حالة النطاق
يمكن الوصول إليه ← يتعذر الوصول إليه
-
حالة النطاق
يتعذر الوصول إليه ← يمكن الوصول إليه
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
التقنيات
حُدّدت تقنية واحدة عالية الثقة
تحليل VirusTotal
الأدلة المؤرشفة
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of twt-safe.click · checked May 30, 2026
هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب