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-payments[.]one
“Safe Card”
증거 요약
This domain, tw-payments.one, is identified as a high-risk phishing site designed to operate as a crypto drainer. Victims are lured into entering wallet credentials or authorizing transactions under the guise of a legitimate payment portal. Once accessed, the site executes unauthorized transfers of cryptocurrency from the victim's wallet to attacker-controlled addresses, resulting in irreversible financial loss. The site may also harvest sensitive personal information, including email addresses and phone numbers, for further exploitation or resale on underground markets. Analysis indicates this domain was created on May 28, 2026, and registered through DYNADOT LLC, a registrar frequently abused for malicious infrastructure. At the time of assessment, 11 out of 95 security vendors on VirusTotal flagged the domain as malicious, and it appears on three independent security blocklists. The domain resolved to the IP address 172.67.140.208, which is associated with a content delivery network often used to mask the true origin of phishing sites. The Gridinsoft trust score of 0/100 further corroborates its malicious nature, and the domain has since been taken offline following coordinated takedown efforts. If you visited tw-payments.one or interacted with any content hosted on this domain, immediate action is required. First, disconnect the affected device from the internet to prevent further data exfiltration. Revoke any active wallet authorizations or session tokens associated with the site, particularly those granting transaction permissions. Scan the device using updated antivirus software to detect and remove any malware or browser-based threats. Monitor all linked accounts, including cryptocurrency wallets and email, for unauthorized activity. If credentials were entered, change passwords immediately using a secure, unrelated device. Report the incident to relevant financial platforms and consider filing a report with local cybercrime authorities. Given the high-risk nature of this domain, assume all entered data is compromised and remain vigilant for follow-up phishing attempts via email or messaging platforms.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260601-46BAE6- 캡처된 페이지 제목
- Safe Card
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
3 → 11
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.
VirusTotal 분석
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링