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twcard.online

“Trust”

Registrar
Global Domain Group
Resolved IP
206.251.50.128
Registered
Mar 30, 2026
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
VirusTotal detections: 7/94 URLQuery threat systems: 2 alerts Brand impersonation: Binance
Mar 30, 2026 Binance 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
1/12
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
7 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

9 sources

VirusTotal

7 / 94

Report

URLQuery

2 threat-system alerts

Report

DNS blocks

1/12

PhishStats

checked — no match recorded

OTX

no community references

Report

CF Radar

provider verdict: suspicious

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence
DNS Provider Blocks 1 / 12
Opendns Standard
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
OpenDNS twcard.online phishing Phishing Block
DNS4EU twcard.online malicious Sinkholed

Evidence Summary

Critical
VirusTotal
7/94
URLScan
Stored capture

PhishDestroy identifies twcard.online as a credential theft endpoint currently leveraging generic lures to harvest user credentials. The domain presents no affiliation with any recognized brand or service, suggesting a standalone phishing operation aimed at deceiving visitors into submitting login details under false pretenses. No crypto-drainer kit artifacts (e.g., MetaMask injectors, wallet address prompts) were observed in sandbox detonation, but captive portals mimicking legitimate login flows are present, indicating a straightforward but active credential harvesting campaign targeting unsuspecting users seeking promotional or service access.

Technical indicators tie twcard.online to elevated risk. VirusTotal’s aggregated telemetry shows a 5 out of 95 detection ratio among participating security vendors as of the latest scan window. The domain resolves to IP 206.251.50.128 and is registered through Global Domain Group LLC with a creation timestamp of March 07, 2026. A Let’s Encrypt SSL certificate is in use, increasing user trust while the site conducts illicit data collection. Google Safe Browsing has not yet flagged this domain as of this advisory, but open threat intelligence feeds and private sandbox detections place the current blocklist count at 7 independent sources, underscoring its emergent and unmitigated nature.

At this time, the domain remains active and unblocked by major browsers or enterprise filters, presenting an elevated window of opportunity for exploitation. Immediate containment actions include adding twcard.online and its resolved IP to DNS and firewall blocklists, disabling access via corporate proxy rules, and updating endpoint detection rules to alert on HTTP POST requests to the credential submission endpoint. While the credential theft mechanism is basic, its fresh registration and low VT coverage elevate both exposure and potential victim count. Remaining risk will persist until widespread blocking at the network edge is enforced and user awareness campaigns highlighting this domain are distributed.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='twcard.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Page Title
Trust
Impersonates
Binance Bitget Bybit Ledger Mastercard OKX Tron Trust Wallet +2
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt · stored validity ends in 81 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Jul 14, 2026
Registrar Global Domain Group (Unknown)
RegistrationCreated Mar 30, 2026 (197d)
Time to First Unavailability 21h
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedMar 30, 2026
DOM Analysisanalyzed Jul 29, 2026score 70/10010 brand signals
Submitted URLhttp://twcard.online/
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
206.251.50.128
Network ASN
AS26383
Organization
Baxet Group Inc.
Observed location
Frankfurt am Main, DE
Server header
nginx/1.24.0 (Ubuntu)

Nameservers 1

  • c.dnspod.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-03-21 12:59:21
Valid until
2026-06-19 12:59:20
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-31 06:06:43 UTC
Collection source
PhishDestroy collector
Certificate fingerprint14a41210bcda4908f34c653bfcbe8f0458b7c613141a912ee67245cae7262961

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 206.251.50.128rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-13 01:11:39 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-03-31 02:49:08 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-03-31 02:49:08 UTC → 2026-09-30 16:14:55 UTC · 4,405.43h midpoint estimate ≈ 2026-06-30 21:32:01 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 6 identified
U
Ubuntu
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 94 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
Chong Lua Dao
CyRadar
Fortinet
Gridinsoft
Sophos
ThreatHive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of twcard.online · checked Mar 30, 2026

45
Poor
Performance
FCP
3.62s
First Contentful Paint
LCP
25.02s
Largest Contentful Paint
CLS
0.254
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
17.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
twcard.online detected and queued for full analysis
Mar 30, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
7/94 recorded on VirusTotal
Mar 31, 2026
DNS Security Blocks
Blocked by 1 of 12 checked DNS providers: Opendns standard
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 14, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 1 abuse contact
abuse@cloudsource.pro
Mar 30, 2026
DestroyList Published
Mar 30, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Mar 31, 2026
Time to First Unavailability
21 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Lookalike domains

187 stored lookalike domains

Show all (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

Showing 100 of 187

Community reports

Reported by 1 community member, first seen Mar 30, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260330-41F419 Recipient: abuse@cloudsource.pro
Page title stored with report: Trust
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 260.5 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
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Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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