tws-finane[.]com
Ringkasan bukti
Analysis of the domain tws-finane.com, created on June 07, 2026, indicates that it is currently active and poses a high-risk level as a generic phishing threat. The domain has been flagged by multiple security measures, including being blocked by PhishDestroy, MetaMask, and SEAL, which highlights its malicious intent. It resolves to the IP address 172.67.219.103, which is often associated with domains of dubious nature.
The domain is registered through Ultahost, Inc., and utilizes Cloudflare's nameservers (joyce.ns.cloudflare.com and theo.ns.cloudflare.com), indicating possible use of Cloudflare services for hosting or protection, which is common in such threats to obscure their origin. Furthermore, this domain appears on three security blocklists, affirming its classification as a threat. VirusTotal analysis reveals that 6 out of 95 security vendors have flagged this domain, suggesting a notable recognition of its malicious characteristics by several security platforms.
Given these factors, it is strongly advised that users refrain from interacting with this domain, and organizations should consider implementing blocklists that include this domain and its associated IP address to mitigate potential risks. Continuous monitoring and updating of security parameters are recommended to protect against phishing attempts related to this domain.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260722-365DE1
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 (AE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and AE'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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tws-finane.com |
malicious | Sinkholed |
| Quad9 DNS | tws-finane.com |
malicious | Sinkholed |
| DNS4EU | tws-finane.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
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
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of tws-finane.com · checked Jul 22, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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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