trw-card[.]com
“Trust”
Ringkasan bukti
PhishDestroy identifies trw-card.com as an active credential theft page hosting a fake ‘Trust’ portal designed to harvest user login data. The domain does not impersonate a specific brand but instead presents itself as a generic financial trust interface, likely targeting users expecting legitimate verification pages. No crypto-drainer artifacts or brand logos were observed in the page source, indicating a straightforward credential harvesting mechanism rather than a sophisticated smart contract attack. trw-card.com was registered on April 11, 2026, through MAT BAO CORPORATION and resolves to IP 91.215.155.55. It uses a Let's Encrypt SSL certificate and remains undetected by VirusTotal (11/95 engines) as of the latest scan. It has not been flagged by Google Safe Browsing and currently shows no presence on public blocklists such as PhishTank or OpenPhish. The domain remains active and is serving content at the time of this report. Immediate blocking via DNS sinkholing or browser blocklists is recommended. Users who visited trw-card.com in the past 48 hours should reset passwords for any accounts entered on the site and enable multi-factor authentication. While the domain shows low detection, its recent creation and active status suggest ongoing deployment. Continued monitoring is advised due to the potential for rapid expansion into brand impersonation campaigns.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260427-D744B1- Judul halaman yang direkam
- Trust
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
9 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trw-card.com · checked Apr 28, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive