twgxcc[.]top
“TWFXCC”
Resumen de las pruebas
The domain twgxcc.top hosted a website titled "TWFXCC," which is a variant of the legitimate financial trading platform "TWFX." This site posed a threat as a phishing or scam page designed to impersonate a known brand, likely attempting to harvest login credentials or financial information from users seeking the real platform.
Technical analysis reveals the site was flagged by 14 out of 95 VirusTotal vendors, including ADMINUSLabs, BitDefender, CRDF, CyRadar, and ESET. It appears on 3 blocklists. The domain was registered on 2026-02-25 through Gname.com Pte. Ltd. and resolved to IP address 172.67.166.237 (United States), hosted by AS13335 Cloudflare, Inc. The nameservers were duke.ns.cloudflare.com and kristin.ns.cloudflare.com. No SSL certificate was detected.
The site is currently offline, reducing immediate risk. Based on its high detection rate, recent creation date, and lack of SSL, it represents a confirmed threat with a high risk level for credential theft or fraud. Users who may have interacted with the site should be advised to change passwords and monitor accounts.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260225-16B8B6- Título de la página capturada
- TWFXCC
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | twgxcc.top |
malicious | Sinkholed |
| Hagezi Threat Feed | h5-api.twgxcc.top |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto 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.
Análisis de VirusTotal
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