transfer-tws[.]ink
“Crypto Cards”
Resumen de las pruebas
Analysis of transfer-tws.ink as of July 23, 2026, indicates this domain is part of active phishing infrastructure targeting financial or trading platforms. The domain resolves to IP address 54.39.106.37 and is currently flagged on at least one security blocklist, including PhishDestroy. While VirusTotal scans from 95 vendors show no detections at the time of this report, this absence does not confirm safety, as phishing domains often evade initial detection. The domain remains operational, returning an HTTP 200 status, suggesting the phishing page is live. Infrastructure details reveal the domain uses Let's Encrypt SSL certificate YR2, a common choice for both legitimate and malicious sites due to its free and automated issuance.
Nameservers are hosted on pdns1.registrar-servers.com and pdns2.registrar-servers.com, a configuration frequently observed in phishing campaigns leveraging bulk domain registration services. No specific brand or kit has been confirmed in the available data, and the exact content of the site has not been analyzed. The domain's naming convention, including 'transfer' and 'tws,' suggests it may impersonate trading, brokerage, or banking services, but this remains unconfirmed without further evidence. Defenders should treat transfer-tws.ink as high-risk until additional analysis confirms its intent.
Network-level blocking is recommended based on the current blocklist presence and active resolution. Organizations should monitor for connections to 54.39.106.37 and investigate any user reports of interaction with the domain. Further investigation is required to determine the targeted brand, phishing kit, or payload. No evidence currently links this domain to advanced persistent threats or nation-state actors.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260723-740FA8- Título de la página capturada
- Crypto Cards
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tw-coin.org |
malicious | Sinkholed |
| DNS4EU | tw-coin.org |
malicious | Sinkholed |
| DNS4EU | transfer-tws.ink |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
Tecnologías
3 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of transfer-tws.ink · checked Jul 23, 2026
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