tw-digitals[.]org
“Trust - Crypto Card”
증거 요약
PhishDestroy identifies tw-digitals.org as a confirmed crypto drainer posing as a legitimate digital services provider. This domain mimics trustworthy entities to trick users into connecting cryptocurrency wallets or entering private keys, enabling unauthorized fund transfers. The threat is elevated due to its active infrastructure and deceptive branding, which undermines user confidence in legitimate digital service platforms.
This domain was flagged by 9 out of 95 security vendors on VirusTotal, indicating widespread suspicion but not universal detection. Registered through Global Domain Group LLC on April 23, 2026, the domain resolves to IP 172.67.155.143 and utilizes a Let's Encrypt SSL certificate for added legitimacy. The combination of recent creation, low detection rates, and active hosting infrastructure suggests this is a newly deployed operation with potential for rapid expansion.
Users who visited tw-digitals.org should immediately disconnect any connected cryptocurrency wallets, revoke any granted permissions, and scan their devices for malware. If funds were transferred, report the incident to local law enforcement and file a complaint with relevant financial authorities. Avoid interacting with this domain or any associated URLs, and consider blocking the IP 172.67.155.143 at your network perimeter. Report this domain to your security team or threat intelligence platforms to prevent further exploitation.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260503-61F792- 캡처된 페이지 제목
- Trust - Crypto Card
- 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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tw-digitals.org |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
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 6개 식별
VirusTotal 분석
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