cards-tw[.]icu
“Trust Wallet crypto card”
Riepilogo delle prove
Analysis of cards-tw.icu indicates that the domain was registered on June 03, 2026 through NameCheap, Inc. and is currently active, resolving to the IPv4 address 198.54.116.238. The authoritative name servers for the domain are dns1.namecheaphosting.com and dns2.namecheaphosting.com. VirusTotal scans show that three of ninety‑five security vendors have flagged the domain, suggesting malicious intent, though the majority of scanners have not yet generated a detection. The domain is listed on three public security blocklists and is explicitly blocked by the PhishDestroy, MetaMask, and SEAL filtering services, reinforcing the assessment of a phishing threat.
No public SSL certificate or HTTP response data were available at the time of analysis, so the presence of HTTPS or the specific server response code remains uncertain. Likewise, page‑level metadata such as title, brand targeting, or phishing kit identifiers have not been disclosed, limiting the ability to attribute the campaign to a specific lure or toolkit. Defenders should prioritize blocking traffic to 198.54.116.238 and add cards-tw.icu to local deny lists.
Network monitoring should include DNS query logging for the domain's name servers to detect any internal resolution attempts. Continuous re‑scanning on VirusTotal and other multi‑engine platforms is recommended to capture any changes in detection status, and threat‑intel feeds should be updated to reflect the domain's inclusion on existing blocklists. Organizations using the PhishDestroy, MetaMask, or SEAL services should verify that the current blocks remain in place and consider supplemental filtering rules to mitigate potential credential harvesting attempts originating from this infrastructure.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260721-A83B4D
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cards-tw.icu |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ZONA SHORTDOT · PROVE PUBBLICHE
.icu
ShortDot zone evidence
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.
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
2 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of cards-tw.icu · checked Jul 21, 2026
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