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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 . 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.

Elapsed since first report
2 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

twt-safe[.]cfd

“TrixWallet — TRON Blockchain Wallet”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 6/91 Peniruan identitas merek: Blockchain.com
30/05/2026 Blockchain.com 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
71/100

PhishDestroy identified the domain twt-safe.cfd as a generic phishing threat posing as TrixWallet, a TRON blockchain wallet platform. The domain, which was designed to mimic the legitimate wallet service, was registered with the intent to deceive users into revealing sensitive credentials or private keys. No specific drainer kit was identified, but the phishing page title explicitly claimed to be TrixWallet, indicating a targeted impersonation of that brand.

Technical analysis reveals that only 1 out of 95 security vendors on VirusTotal flagged this domain, and it appears on a single security blocklist. The domain was registered through Global Domain Group LLC on May 22, 2026, and resolves to IP address 104.248.137.19. It was secured with a Let's Encrypt SSL certificate (issuer YE1), which is commonly abused by phishing sites to appear legitimate. Google Safe Browsing status was not explicitly provided but the low blocklist count suggests limited prior detection.

As of the latest assessment, the domain is offline, indicating that it was likely taken down by the hosting provider or registrar in response to security reports. However, the remaining risk is moderate, as the underlying infrastructure may be reused for similar attacks. Users who may have interacted with the site should immediately change any passwords used and enable two-factor authentication on their TRON wallet accounts. PhishDestroy recommends monitoring for any unauthorized transactions and reporting the domain to relevant authorities to prevent future abuse.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260530-5B083E
Judul halaman yang direkam
TrixWallet — TRON Blockchain Wallet
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain twt-safe.cfd is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain impersonates legitimate services to deceive users and harvest sensitive information.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that constitute fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes aimed at obtaining personal data.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which encompasses phishing activities.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
VirusTotal
VirusTotal
6 det.
Sertifikat TLS
Let's Encrypt
Usia
3 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 82d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

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

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  2. Status domain

    Tidak dapat dijangkau → Dapat dijangkau

Tangkapan tersimpan

Judul Halaman
TrixWallet — TRON Blockchain Wallet
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 82 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 1 report checked 13/07/2026
Alamat IP 104.248.137.19 DE
LokasiDE Frankfurt am Main, DE
JaringanAS14061 · DigitalOcean, LLC
PendaftaranDibuat 22/05/2026 (80d · New) Expires 22/05/2027
Elapsed Since First Report 2h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi30/05/2026
DOM Analysisanalyzed 11/06/2026DOM analysis score 71/100
Submitted URLhttps://twt-safe.cfd/
Server namans-cloud-a1.googledomains.comns-cloud-a2.googledomains.comns-cloud-a3.googledomains.comns-cloud-a4.googledomains.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 02/06/2026dipindai 03/06/2026
Nama alternatif subjek TLSlexaenglish.site
ZONA SHORTDOT · BUKTI PUBLIK .cfd

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

1 teknologi dengan keyakinan tinggi teridentifikasi

Nginx
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of twt-safe.cfd · checked May 30, 2026

93
Good
Performance
FCP
2.58s
First Contentful Paint
LCP
2.58s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.58s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

HTML · IFRAME

Sematkan Laporan Ini

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

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.