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 2026-06-19 09:42:28 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month 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

1 month

Reports sent

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

twt-auth[.]click

“TrixWallet — TRON Blockchain Wallet”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 4/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Peniruan identitas merek: Blockchain.com

19/06/2026 Blockchain.com 1 Report Sent

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TINGGI

This report analyzes the domain twt-auth.click, which is a confirmed impersonation site. The page title claims to be "TrixWallet — TRON Blockchain Wallet," but the site is specifically designed to impersonate the brand Blockchain.com. The threat posed is credential theft or cryptocurrency wallet compromise, as users may be tricked into entering sensitive information believing they are interacting with a legitimate service.

Technical analysis reveals the site is flagged by 4 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, Fortinet, SOCRadar, and Webroot. It is listed on one blocklist. The domain was registered on 2026-06-09 through Global Domain Group LLC and is hosted on IP address 138.197.182.119 in Germany, belonging to AS14061 DigitalOcean, LLC. The SSL certificate is issued by Let's Encrypt with identifier YE2, and nameservers are ns-cloud-a1.googledomains.com, ns-cloud-a2.googledomains.com, and ns-cloud-a3.googledomains.com.

The site is currently down or offline, reducing immediate user risk. However, the domain risk score is 61, indicating a moderate to high threat level. Given its impersonation of a major cryptocurrency brand and active flagging by security vendors, this domain should be blocked and monitored for future reactivation.

Snapshot bukti yang dikirim

Dikirim: 2026-06-19 09:42:28 UTC
Catatan buku besar: 1
ID kasus: PD-20260619-3BFCDE
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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

4 det.

URLQuery

1 threat alert

Sertifikat TLS

Let's Encrypt / YE2 28d

Usia

2 mo New

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 4 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 28d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`twt-auth.click`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

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

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of twt-auth.click — **URLScan capture**2026-06-24 08:14 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

TrixWallet — TRON Blockchain Wallet

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt / YE2 · valid for 28 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS14061 DIGITALOCEAN-ASN - DigitalOcean, LLC, US

Reputasi IP IP abuse confidence 0/100 2 reports checked 27/07/2026

Registrar Global Domain Group

(US)

Kontak penyalahgunaanabuse@globaldomaingroup.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk twt-auth.click →

Alamat IP 138.197.182.119

Lokasi

Frankfurt am Main, DE

JaringanAS14061 · DigitalOcean, LLC

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 09/06/2026 (62d · New) — Expires 09/06/2027

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi19/06/2026

DOM Analysisanalyzed 28/07/2026DOM analysis score 0/100

Submitted URLhttps://twt-auth.click/

Server namans-cloud-a1.googledomains.comns-cloud-a2.googledomains.comns-cloud-a3.googledomains.comns-cloud-a4.googledomains.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 09/06/2026dipindai 19/06/2026

ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

alphaMountain.ai

Fortinet

SOCRadar

Webroot

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/twt-auth.click"
  title="PhishDestroy threat report for twt-auth.click"
  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>

twt-auth[.]click

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