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Domain ini telah ditandai sebagai berbahaya
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[.]sbs

“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

This domain, twt-safe.sbs, was set up to trick cryptocurrency users into thinking they were visiting the legitimate TrixWallet platform for TRON blockchain wallets. In reality, the site was a sophisticated phishing operation designed to steal login credentials and private keys, giving attackers full control over victims' digital assets. The fake wallet interface would capture sensitive information the moment a user tried to connect or sign in, leading to immediate fund drainage.

PhishDestroy's investigation uncovered multiple red flags. VirusTotal analysis shows that 2 out of 95 security vendors flagged the domain as malicious, which is a strong indicator of its deceptive nature. The domain was registered on May 22, 2026, through Global Domain Group LLC, a registrar often associated with high-risk domains. It was hosted on IP address 104.248.137.19 and used a Let's Encrypt SSL certificate (issued by YE1) to appear legitimate. The page title, "TrixWallet — TRON Blockchain Wallet," was a direct copy of the real service, making it hard for casual users to spot the fraud. The site is now offline, but similar threats may reappear.

If you visited this site and entered any information, take immediate action. Transfer any remaining funds from your TrixWallet to a new, secure wallet created on a trusted device. Change all passwords associated with your crypto accounts and enable two-factor authentication. Run a full security scan on your computer and mobile devices. Report the incident to your wallet provider and local cybercrime authorities. For ongoing protection, always verify wallet URLs through PhishDestroy's database before entering credentials, and never trust unsolicited links promising wallet upgrades or security alerts.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260530-FFCC5F
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:
Acceptable Use Policy (AUP): The domain twt-safe.sbs is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that compromise the integrity and security of users.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with twt-safe.sbs.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and related online fraud, making the operation of this domain illegal.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is imperative to maintain the integrity of your services.
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 12/08/2026

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 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@globaldomaingroup.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk twt-safe.sbs →
Alamat IP 104.248.137.19 DE
LokasiDE Frankfurt am Main, DE
JaringanAS14061 · DigitalOcean, LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 22/05/2026 (81d · 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.sbs/
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
ZONA SHORTDOT · BUKTI PUBLIK .sbs

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.

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: 2 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot
Analisis Performa Situs

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

93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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.

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National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Alat eksternal

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

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  title="PhishDestroy threat report for twt-safe.sbs"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></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.