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; 22 days 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.
twcard[.]co
“FASTPANEL”
Ringkasan bukti
Analysis indicates that the domain twcard.co was registered on 2026-03-04 through Dynadot Inc and is currently resolving to the IPv4 address 196.251.107.150. The address remains active as of the report date (2026-07-19) and is not associated with any disclosed autonomous system or geographic attribution in the available data. VirusTotal reports a single vendor detection among 95 scanners, suggesting that at least one security product has identified malicious behavior linked to the domain, though the specific payload or technique has not been disclosed. The classification as a generic_phishing threat implies that the site is likely being used to harvest credentials or personal information without targeting a specific brand, but no page content or target brand has been publicly analyzed. The rapid creation-to-deployment timeline (approximately four months) combined with the high risk rating underscores a purposeful campaign aimed at exploiting unsuspecting users. Defenders should add twcard.co to blocklists at DNS and proxy layers, monitor outbound connections to 196.251.107.150, and consider sinkholing the domain to disrupt the campaign. Continuous re-evaluation is advised, as additional intelligence such as hosting provider details, observed phishing emails, or payload samples may emerge.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260719-8FD929- Judul halaman yang direkam
- FASTPANEL
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 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Analisis VirusTotal
Bukti Terarsip
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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