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; 2 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.
tw-payments[.]one
“Safe Card”
Ringkasan bukti
This domain, tw-payments.one, is identified as a high-risk phishing site designed to operate as a crypto drainer. Victims are lured into entering wallet credentials or authorizing transactions under the guise of a legitimate payment portal. Once accessed, the site executes unauthorized transfers of cryptocurrency from the victim's wallet to attacker-controlled addresses, resulting in irreversible financial loss. The site may also harvest sensitive personal information, including email addresses and phone numbers, for further exploitation or resale on underground markets. Analysis indicates this domain was created on May 28, 2026, and registered through DYNADOT LLC, a registrar frequently abused for malicious infrastructure. At the time of assessment, 11 out of 95 security vendors on VirusTotal flagged the domain as malicious, and it appears on three independent security blocklists. The domain resolved to the IP address 172.67.140.208, which is associated with a content delivery network often used to mask the true origin of phishing sites. The Gridinsoft trust score of 0/100 further corroborates its malicious nature, and the domain has since been taken offline following coordinated takedown efforts. If you visited tw-payments.one or interacted with any content hosted on this domain, immediate action is required. First, disconnect the affected device from the internet to prevent further data exfiltration. Revoke any active wallet authorizations or session tokens associated with the site, particularly those granting transaction permissions. Scan the device using updated antivirus software to detect and remove any malware or browser-based threats. Monitor all linked accounts, including cryptocurrency wallets and email, for unauthorized activity. If credentials were entered, change passwords immediately using a secure, unrelated device. Report the incident to relevant financial platforms and consider filing a report with local cybercrime authorities. Given the high-risk nature of this domain, assume all entered data is compromised and remain vigilant for follow-up phishing attempts via email or messaging platforms.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260601-46BAE6- Judul halaman yang direkam
- Safe Card
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
3 → 11
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.
Analisis VirusTotal
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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