tw-credit[.]com
“Trust - Crypto Card”
증거 요약
This domain, tw-credit.com, operates as a fraudulent crypto card platform designed to deceive users into entering sensitive financial credentials or cryptocurrency wallet details. The site mimics legitimate crypto card services, leveraging branding elements associated with trusted financial providers to lower user defenses. Analysis indicates the domain is engineered to harvest login credentials, private keys, or seed phrases, which could lead to unauthorized asset transfers or account takeovers. The presence of a page title reading 'Trust - Crypto Card' further suggests an attempt to exploit the reputation of established crypto services to lend credibility to the scam. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain is flagged by 5 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent financial activity. It was registered through Realtime Register B.V. on May 18, 2026, an unusually future-dated creation that may indicate bulk registration for malicious campaigns. The domain appears on three security blocklists, including MetaMask and PhishDestroy, and resolves to the IP address 172.67.144.85, which is hosted behind Cloudflare’s infrastructure. Additional technologies detected include HSTS, Google Analytics, and Cloudflare Browser Insights, which are often employed to enhance the site’s perceived legitimacy while obscuring its true intent. Users who visited tw-credit.com or interacted with its content should take immediate action to mitigate potential risks. Disconnect any connected wallets or financial accounts and revoke permissions granted to the site via wallet management tools. Scan local devices for malware using updated security tools, as phishing sites may deploy additional payloads. Monitor linked accounts for unauthorized transactions and enable multi-factor authentication where available. Given the domain’s elevated risk level and offline status, users should remain vigilant for similar scams targeting crypto card or financial service users, particularly those impersonating trusted brands.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260530-9E9C87- 캡처된 페이지 제목
- Trust - Crypto Card
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain tw-credit.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent nature of phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to take immediate action against tw-credit.com may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tw-credit.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
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 5개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tw-credit.com · checked Jun 26, 2026
사이트 구성 분석
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