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; 3 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.
cards-tw[.]space
“Securing access”
저장된 관찰
관찰된 제목 차이
증거 요약
PhishDestroy identifies cards-tw.space as an active fake credit card phishing domain designed to deceive users into entering sensitive payment details. This domain mimics legitimate financial services to harvest credit card information, posing significant risk to unsuspecting victims. The threat is not just theoretical; VirusTotal has not detected any malicious activity (0/95 scans), yet the domain remains unresolved to IP 188.114.96.3 with a Let's Encrypt SSL certificate. Registered through Global Domain Group LLC on April 21, 2026, this domain is currently live and under active investigation.
Technical indicators strongly suggest malicious intent. The domain was created just days ago, yet it already hosts a phishing page. VirusTotal's 0/95 detection rate highlights how new and undetected this threat is, while the use of Let's Encrypt SSL adds a false sense of legitimacy. The registrar, Global Domain Group LLC, has no prior association with fraudulent domains, making this a newly emerging threat. With no blocklist entries yet, users have no prior warning to avoid this domain, increasing the risk of compromise.
If you visited cards-tw.space, assume your data was compromised. Immediately check your credit card statements for unauthorized transactions and consider freezing your cards if suspicious activity is detected. Run a malware scan on your device to detect any keyloggers or spyware installed by the phishing page. Report the domain to your bank and file a complaint with local cybercrime authorities. Avoid entering any sensitive information on this domain, as it is almost certainly logging keystrokes and harvesting credentials. Stay vigilant, as this domain may be part of a larger phishing campaign targeting financial data.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260422-88C869- 캡처된 페이지 제목
- Securing access
- PDF 자료
- PDF 증거
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 4월 22일
- 저장된 신고
- 1
- 신고된 고유 URL
- 1
커뮤니티 인텔리전스
커뮤니티 신고 1건
범주PHISHING
Suspected Trust Wallet brand impersonation / cryptocurrency scam landing page. Reported domain: cards-tw.space. Reported URL: https://cards-tw.space/?fbclid=8484858585. Reported path/query: /?fbclid=8484858585. The complaint concerns the specific resource at this URL path/query o
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
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 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of cards-tw.space · checked Apr 22, 2026
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