twcart[.]help
साक्ष्य सारांश
PhishDestroy identifies twcart.help as an active crypto drainer impersonating Shopify storefronts to harvest cryptocurrency wallet credentials and funds. The domain is currently under investigation and remains operational as of the latest assessment. This threat leverages deceptive e-commerce branding to trick users into connecting fraudulent wallet integrations, resulting in unauthorized fund transfers. The campaign relies on urgency and perceived legitimacy to bypass user skepticism, posing significant financial risk to cryptocurrency holders engaging with fake checkout interfaces.
This domain was flagged by 7 of 95 VirusTotal vendors, indicating it has not yet been widely recognized by automated security systems. Registered through Global Domain Group LLC, twcart.help resolves to IP address 172.67.154.112 and was created on April 19, 2026. The domain utilizes a valid Let's Encrypt SSL certificate, which may enhance its perceived legitimacy despite its malicious intent. Given its low detection rate and recent creation, the threat remains in an early operational phase, presenting a high potential for escalation as the campaign gains traction.
The current status of twcart.help is classified as active and under investigation by PhishDestroy. To mitigate risk, users are strongly advised to avoid interacting with this domain or any associated links. Organizations should implement domain blocking via DNS filtering and update threat intelligence feeds to include this indicator. Additionally, users are encouraged to verify the authenticity of e-commerce platforms through official channels and utilize hardware wallets or multi-signature verification for cryptocurrency transactions. Continuous monitoring of this domain is recommended due to its evolving threat potential.
भेजे गए प्रमाण का स्नैपशॉट
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PD-20260419-389AC2- कैप्चर किए गए पेज का शीर्षक
- Trust - Cryptocurrency Card from Trust Wallet
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
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
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trxworks.sbs |
malicious | Sinkholed |
| Hagezi Threat Feed | trxworks.sbs |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
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डोमेन स्थिति
पहुँच योग्य → पहुँच योग्य नहीं
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
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क्या आप इस साइट से प्रभावित हुए?
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अपने स्थानीय अधिकारियों को रिपोर्ट करें
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किसी भी डोमेन की जाँच करें
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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