tw-sites[.]org
“Trust - Crypto Card”
증거 요약
This domain, tw-sites.org, operates as a confirmed phishing endpoint specifically designed to impersonate Trust Wallet’s crypto card services. Analysis of the site’s content and infrastructure indicates it presents a fraudulent interface mimicking legitimate cryptocurrency card registration or activation pages. The primary threat posed by this domain involves credential harvesting and potential cryptocurrency theft, where victims are tricked into entering sensitive wallet information or private keys under the guise of a trusted service. The use of branding elements associated with Trust Wallet, combined with a deceptive page title, increases the likelihood of successful social engineering attacks targeting cryptocurrency users. Evidence supporting the malicious classification of tw-sites.org includes detection by 6 out of 95 security vendors on VirusTotal, a Gridinsoft trust score of 0/100, and inclusion on three distinct security blocklists. The domain was registered on May 15, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to the IP address 188.114.97.3, which is part of a network known for hosting phishing and scam-related content. Additional technical indicators include the use of Let’s Encrypt SSL certificates, Cloudflare services, and Google Analytics, which are commonly leveraged to lend an appearance of legitimacy to fraudulent sites. Users who have visited tw-sites.org or interacted with its content are advised to take immediate action to mitigate potential risks. Any credentials, private keys, or sensitive information entered on this site should be considered compromised. Affected individuals should transfer remaining cryptocurrency assets to a new, secure wallet and monitor their accounts for unauthorized transactions. System scans using updated security tools are recommended to detect and remove any malware or tracking scripts that may have been introduced. Additionally, users should report the domain to relevant security communities and blocklists to prevent further exploitation.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260525-59763E- 캡처된 페이지 제목
- Trust - Crypto Card
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain tw-sites.org is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy against illegal activities and fraud.
Terms of Service (TOS): The continued operation of tw-sites.org violates your TOS, which reserves the right to suspend or terminate services for any activities that involve deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the distribution of fraudulent communications, which includes phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to phishing activities.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and fraudulent online activities, making it illegal to engage in deceptive practices that mislead consumers.
Regulatory Note: Failure to take immediate action against tw-sites.org may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in significant penalties.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tw-sites.org |
malicious | Sinkholed |
| Quad9 DNS | tw-sites.org |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
3 → 6
-
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-sites.org · checked Jun 26, 2026
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