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; 4 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.
twproduct[.]org
“Trust Cards”
증거 요약
Analysis of twproduct.org confirms its classification as a phishing domain targeting Apple users through wallet and seed phishing tactics. The domain was registered on March 12, 2026, via Internet Domain Service BS Corp and is currently offline, returning an HTTP 404 status. Infrastructure analysis reveals Cloudflare hosting (AS13335) with nameservers nash.ns.cloudflare.com and peaches.ns.cloudflare.com, resolving to IP 172.67.214.235 in the United States. Detected technologies include Facebook Pixel and Cloudflare Browser Insights, alongside HTTP/3 support, indicating a structured phishing infrastructure designed for tracking and performance optimization.
Security vendor assessments show limited but actionable detections: two of 94 engines on VirusTotal flagged the domain as malicious. It appears on three security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, corroborating its phishing classification. The domain's Gridinsoft trust score of 0/100 further supports its malicious nature. The page title 'Trust Cards' aligns with wallet-related phishing themes, though the exact content and mechanics of the phishing kit remain unconfirmed due to the domain's offline status.
Defenders should treat this domain as confirmed malicious infrastructure. Recommended actions include blocking the domain and IP at perimeter defenses, monitoring for related SSL certificates (serial E8), and alerting users to potential Apple wallet or seed phishing attempts. Given the domain's registration age and offline status, it may resurface with updated infrastructure or redirect chains. Continuous monitoring of associated Cloudflare nameservers and IPs is advised to preempt future campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260314-CDF0D9- 캡처된 페이지 제목
- Trust Cards
- 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 | amlguards.com |
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 4개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of twproduct.org · checked Mar 15, 2026
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