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; 4 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.
app[.]twcard[.]pro
“Trust Wallet - Crypto Card”
保存済み観測
観測されたタイトルの差異
証拠の概要
PhishDestroy identifies app.twcard.pro as an active crypto drainer phishing domain posing an elevated risk to cryptocurrency users. This domain employs social engineering tactics to trick victims into connecting their wallets and authorizing malicious transactions, resulting in irreversible fund losses. The infrastructure leverages deceptive branding and urgency-based prompts to bypass user skepticism, making it particularly hazardous in decentralized finance ecosystems where transaction approvals are often irreversible.
Technical analysis reveals this domain (app.twcard.pro) resolves to IP address 91.219.238.195 and operates under an SSL certificate issued by Let's Encrypt, providing a false sense of legitimacy. VirusTotal analysis shows only 1 out of 95 security vendors currently flag this domain, indicating minimal detection coverage despite active malicious operations. Historical WHOIS data suggests recent domain registration, though exact creation timestamps remain obscured through privacy protection services. The absence of widespread blocklisting suggests this threat may be newly emerged or deliberately obfuscated.
Organizations should immediately block both the domain and IP address at network perimeter defenses while updating endpoint protection systems with specific indicators. Users must be warned against interacting with any 'twcard' branded services outside official channels, particularly those requesting wallet connections. Financial institutions should monitor for transaction patterns involving this infrastructure and implement wallet address screening for known malicious addresses. Immediate incident response should include revoking any unauthorized wallet approvals and conducting forensics on affected systems to identify potential lateral movement vectors.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260331-A943B5- 取得ページのタイトル
- Trust Wallet - Crypto Card
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
Registration: twcard.pro
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain twcard.pro behind this subdomain, 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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of app.twcard.pro · checked Mar 31, 2026
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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