cards-tw[.]icu
“Trust Wallet crypto card”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260721-A83B4D
법적 근거
증거 전문
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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cards-tw.icu |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
SHORTDOT 영역 · 공개 증거
.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
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of cards-tw.icu · checked Jul 21, 2026
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