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Mesin keamanan melaporkan deteksi: 6. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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[.]click

“TrixWallet — TRON Blockchain Wallet”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
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

The domain twt-safe.click has been identified as a brand impersonation threat targeting Blockchain.com and is currently active. This domain is designed to mislead users by imitating the legitimate services of Blockchain.com, specifically through a deceptive page titled 'TrixWallet — TRON Blockchain Wallet'. As of now, this domain remains operational, posing significant risks to users who may be tricked into divulging sensitive information.

Technical analysis of twt-safe.click reveals that it is flagged by 1 out of 95 security vendors on VirusTotal, indicating some level of detection but also highlighting the potential for evasion. The domain was registered through Global Domain Group LLC and resolves to the IP address 104.248.137.19, located in Germany under AS14061 DigitalOcean, LLC. The domain was created on May 22, 2026, and is currently listed on one security blocklist. The SSL certificate for this domain is issued by Let's Encrypt, a common provider for many legitimate as well as malicious sites.

Given the active status of twt-safe.click and its high-risk profile, it is recommended to block this domain at the network level to prevent potential data breaches. Users should be advised to verify the authenticity of any communication or web page claiming to be from Blockchain.com and to avoid entering any personal information on this site. Continuous monitoring of similar domains and updates to security blocklists are also advised to mitigate phishing risks effectively.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260530-88A10E
Judul halaman yang direkam
TrixWallet — TRON Blockchain Wallet
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
Teks bukti lengkap
Policy Violations:
Section 3.1 of the AUP: The domain twt-safe.click is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 4.2 of the TOS: The use of this domain for deceptive practices constitutes a violation of the terms that reserve the right to suspend or terminate services for such misconduct.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computer systems and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law makes it illegal to use electronic communications to carry out fraudulent schemes, including phishing.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes and imposes penalties for those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take immediate action against this phishing domain may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential penalties.
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
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

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

Linimasa deteksi

  1. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  2. Status domain

    Tidak dapat dijangkau → Dapat dijangkau

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Wayback Unduh
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
Registrar Global Domain Group US(US)
Kontak penyalahgunaanabuse@digitalocean.com, abuse@dynadot.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk twt-safe.click →
Alamat IP 104.248.137.19 DE
LokasiDE Frankfurt am Main, DE
JaringanAS14061 · DigitalOcean, LLC
IP terbalikviewdns.info → rapiddns.io →
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.click/
Server namans-cloud-e1.googledomains.comns-cloud-e2.googledomains.comns-cloud-e3.googledomains.comns-cloud-e4.googledomains.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 02/06/2026dipindai 03/06/2026
Nama alternatif subjek TLSlexaenglish.site
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.

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

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

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

93
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.59s
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

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HTML · IFRAME

Sematkan Laporan Ini

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

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