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-sites[.]org
“Trust - Crypto Card”
証拠の概要
This domain, tw-sites.org, operates as a confirmed phishing endpoint specifically designed to impersonate Trust Wallet’s crypto card services. Analysis of the site’s content and infrastructure indicates it presents a fraudulent interface mimicking legitimate cryptocurrency card registration or activation pages. The primary threat posed by this domain involves credential harvesting and potential cryptocurrency theft, where victims are tricked into entering sensitive wallet information or private keys under the guise of a trusted service. The use of branding elements associated with Trust Wallet, combined with a deceptive page title, increases the likelihood of successful social engineering attacks targeting cryptocurrency users. Evidence supporting the malicious classification of tw-sites.org includes detection by 6 out of 95 security vendors on VirusTotal, a Gridinsoft trust score of 0/100, and inclusion on three distinct security blocklists. The domain was registered on May 15, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to the IP address 188.114.97.3, which is part of a network known for hosting phishing and scam-related content. Additional technical indicators include the use of Let’s Encrypt SSL certificates, Cloudflare services, and Google Analytics, which are commonly leveraged to lend an appearance of legitimacy to fraudulent sites. Users who have visited tw-sites.org or interacted with its content are advised to take immediate action to mitigate potential risks. Any credentials, private keys, or sensitive information entered on this site should be considered compromised. Affected individuals should transfer remaining cryptocurrency assets to a new, secure wallet and monitor their accounts for unauthorized transactions. System scans using updated security tools are recommended to detect and remove any malware or tracking scripts that may have been introduced. Additionally, users should report the domain to relevant security communities and blocklists to prevent further exploitation.
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-20260525-59763E- 取得ページのタイトル
- Trust - Crypto Card
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain tw-sites.org is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy against illegal activities and fraud.
Terms of Service (TOS): The continued operation of tw-sites.org violates your TOS, which reserves the right to suspend or terminate services for any activities that involve deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the distribution of fraudulent communications, which includes phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to phishing activities.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and fraudulent online activities, making it illegal to engage in deceptive practices that mislead consumers.
Regulatory Note: Failure to take immediate action against tw-sites.org may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in significant penalties.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tw-sites.org |
malicious | Sinkholed |
| Quad9 DNS | tw-sites.org |
malicious | Sinkholed |
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12日
検出タイムライン
-
VirusTotal
3 → 6
-
ドメイン状態
到達可能 → 到達不能
-
ドメイン状態
到達不能 → 到達可能
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.
使用技術
高確信度で特定された技術:5 件
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 tw-sites.org · checked Jun 26, 2026
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