SSL certificate is invalid or expired. Issuer: Let's Encrypt / R12
증거 요약
심각
VirusTotal
4/91
OTX
17 community refs
This domain, twcheck.finance, is an active high-risk phishing infrastructure registered on May 27, 2026, through Global Domain Group LLC. As of July 12, 2026, it resolves to IP 91.219.239.177 (HU, ServerAstra Kft.) and returns an HTTP 200 status with the page title 'AML Service.' The domain is classified as an investment scam and appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. Infrastructure analysis reveals nameservers ns1.globaldomaingroup.com and ns2.globaldomaingroup.com, a pattern consistent with other fraudulent domains managed by the same registrar. The SSL certificate is issued by Let's Encrypt (R12), a common choice for both legitimate and malicious sites. Two of 91 security vendors on VirusTotal flag this domain, though the specific detection context is not detailed in available intelligence. The exact content and targeting mechanism of the site remain unconfirmed, as no brand impersonation or phishing kit details are provided. Defenders should treat this domain as active threat infrastructure, particularly in financial or compliance-related contexts where AML-themed lures are effective. Blocking at the DNS or network level is recommended, along with monitoring for connections to the associated IP (91.219.239.177) or registrar-linked nameservers. Further analysis of the site’s behavior, such as form submissions or redirect chains, is advised if internal logs indicate user interaction.
탐지 회피 분석
클로킹 및 트래픽 분산 점검
관찰되지 않음저장된 스캔 결과에서는 클로킹 현상이 관찰되지 않았습니다.
이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.
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.
Certificate fingerprint53d6740103377ba6e7067bb29760470efe86e48f07849306fd7995561f43dbd7Certificate names · 1 SANs
twscan.pro
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation활성 콘텐츠Ordinary HTTP content served90%2026-10-11 10:09:40 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-11 10:09:40 UTClast content: 2026-10-11 10:09:40 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Gridinsoft
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-29 01:00:28 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-09-26 10:37:37 UTC
Domain state transitioned from alive to dead.
위협 대응 Pipeline
발견
Analysis
Monitoring
7 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
도메인은 계속 연결 가능하거나 액세스가 제한되어 있습니다. 향후 점검을 통해 이 관찰 내용이 업데이트될 수 있습니다.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(US)
