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.
tw-payments[.]one
“Safe Card”
証拠の概要
This domain, tw-payments.one, is identified as a high-risk phishing site designed to operate as a crypto drainer. Victims are lured into entering wallet credentials or authorizing transactions under the guise of a legitimate payment portal. Once accessed, the site executes unauthorized transfers of cryptocurrency from the victim's wallet to attacker-controlled addresses, resulting in irreversible financial loss. The site may also harvest sensitive personal information, including email addresses and phone numbers, for further exploitation or resale on underground markets. Analysis indicates this domain was created on May 28, 2026, and registered through DYNADOT LLC, a registrar frequently abused for malicious infrastructure. At the time of assessment, 11 out of 95 security vendors on VirusTotal flagged the domain as malicious, and it appears on three independent security blocklists. The domain resolved to the IP address 172.67.140.208, which is associated with a content delivery network often used to mask the true origin of phishing sites. The Gridinsoft trust score of 0/100 further corroborates its malicious nature, and the domain has since been taken offline following coordinated takedown efforts. If you visited tw-payments.one or interacted with any content hosted on this domain, immediate action is required. First, disconnect the affected device from the internet to prevent further data exfiltration. Revoke any active wallet authorizations or session tokens associated with the site, particularly those granting transaction permissions. Scan the device using updated antivirus software to detect and remove any malware or browser-based threats. Monitor all linked accounts, including cryptocurrency wallets and email, for unauthorized activity. If credentials were entered, change passwords immediately using a secure, unrelated device. Report the incident to relevant financial platforms and consider filing a report with local cybercrime authorities. Given the high-risk nature of this domain, assume all entered data is compromised and remain vigilant for follow-up phishing attempts via email or messaging platforms.
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-20260601-46BAE6- 取得ページのタイトル
- Safe Card
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
ネットワークセキュリティインテリジェンス
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
検出タイムライン
-
VirusTotal
3 → 11
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
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
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
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
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
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください