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; 21 days 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.
twalletpay[.]org
“twalletpay.org | 502: Bad gateway”
증거 요약
The domain twalletpay.org was registered by Fewmoretaps OU d/b/a Trustname.com and created on July 14, 2026. DNS resolution points to the address 172.67.186.171 and the domain is served through Cloudflare infrastructure, as indicated by the authoritative nameservers armando.ns.cloudflare.com and summer.ns.cloudflare.com. A VirusTotal assessment shows that one of ninety‑five scanning engines flagged the domain, suggesting at least one vendor has identified malicious characteristics. Independent security tooling, PhishDestroy, has placed the domain on its blocklist, and it also appears on an additional security blocklist, reinforcing the view that the site is being used for malicious activity. The threat classification supplied is a crypto drainer, implying that the site is likely designed to solicit cryptocurrency payments and redirect them to attacker‑controlled wallets. Current monitoring indicates the domain remains active as of the report date, July 20, 2026. Observable evidence is limited to registration details, hosting IP, nameserver configuration, and the single vendor detection; no page title, SSL certificate specifics, Safe Browsing status, or Open Threat Exchange entries are available in the supplied intelligence. Consequently, the precise delivery mechanism and victim interaction flow remain uncertain. Defenders should proactively block twalletpay.org at DNS and proxy layers, add the associated IP address 172.67.186.171 to network‑level deny lists, and monitor outbound traffic for attempts to contact the domain. Continuous re‑scanning with multi‑vendor services is advised to capture any evolving detection signatures, and any newly observed indicators should be fed back to threat‑intel platforms to improve collective defenses.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260720-876BE3
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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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 | muddy-hill-d32e.wenthuro.workers.dev |
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 3개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of twalletpay.org · checked Jul 20, 2026
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