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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 4 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.

Elapsed since first report
4 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

app[.]twcard[.]pro

“Trust Wallet - Crypto Card”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 15/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Trust Wallet Terakhir diketahui aktif
31/03/2026 Trust Wallet 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiNorthShield Legal Recovery | Confidential Online Fraud Case Review
Judul untuk pengunjungTrust Wallet - Crypto Card

Ringkasan bukti

KRITIS
Evidence score
100/100

PhishDestroy identifies app.twcard.pro as an active crypto drainer phishing domain posing an elevated risk to cryptocurrency users. This domain employs social engineering tactics to trick victims into connecting their wallets and authorizing malicious transactions, resulting in irreversible fund losses. The infrastructure leverages deceptive branding and urgency-based prompts to bypass user skepticism, making it particularly hazardous in decentralized finance ecosystems where transaction approvals are often irreversible.

Technical analysis reveals this domain (app.twcard.pro) resolves to IP address 91.219.238.195 and operates under an SSL certificate issued by Let's Encrypt, providing a false sense of legitimacy. VirusTotal analysis shows only 1 out of 95 security vendors currently flag this domain, indicating minimal detection coverage despite active malicious operations. Historical WHOIS data suggests recent domain registration, though exact creation timestamps remain obscured through privacy protection services. The absence of widespread blocklisting suggests this threat may be newly emerged or deliberately obfuscated.

Organizations should immediately block both the domain and IP address at network perimeter defenses while updating endpoint protection systems with specific indicators. Users must be warned against interacting with any 'twcard' branded services outside official channels, particularly those requesting wallet connections. Financial institutions should monitor for transaction patterns involving this infrastructure and implement wallet address screening for known malicious addresses. Immediate incident response should include revoking any unauthorized wallet approvals and conducting forensics on affected systems to identify potential lateral movement vectors.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260331-A943B5
Judul halaman yang direkam
Trust Wallet - Crypto Card
Artefak PDF
Bukti PDF
Teks bukti lengkap
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.
VirusTotal
VirusTotal
15 det.
Sertifikat TLS
Let's Encrypt
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 89d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Trust Wallet - Crypto Card
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.22.1 · AS56322 ServerAstra Kft.
Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026
Registrar (base domain) Web Commerce Communica… MY(MY)
Alamat IP 91.219.238.195 HU
LokasiHU Budapest, HU
JaringanAS56322 · ServerAstra Kft.
Elapsed Since First Report 5h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi31/03/2026
Submitted URLhttps://app.twcard.pro/
Server namad.nsdrive.net
Sidik jari TLS
Pengamatan TLSberlaku sejak 08/07/2026dipindai 09/07/2026
Nama alternatif subjek TLSmulticreatetoken.shopwww.multicreatetoken.shop
ICANN OVERSIGHT Registration: twcard.pro

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain twcard.pro behind this subdomain, 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 Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 15 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of app.twcard.pro · checked Mar 31, 2026

48
Poor
Performance
FCP
2.59s
First Contentful Paint
LCP
35.44s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
937ms
Total Blocking Time
SI
4.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/app.twcard.pro"
  title="PhishDestroy threat report for app.twcard.pro"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.