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tws-connect.com favicon

tws-connect.com

“Trust AMLS — AML Intelligence”

등록기관
Squarespace Domains
Resolved IP
188.114.96.9
Registered
2026년 9월 2일
위협 평결 심각
가용성 연결 가능 · 액세스가 제한됨 도달 가능한 응답; 페이지 콘텐츠가 확인되지 않았습니다. 관측됨
Source: HTTP probe
위험 신호
VirusTotal 탐지: 5/89 저장된 차단 목록 일치 항목: 2 브랜드 사칭: Trust Wallet 마지막으로 알려진 활성
OTX: 3 refs 2026년 9월 7일 Trust Wallet CDN
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 5. 일치를 보고하는 공개 차단 목록: 2. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
보고서 요약

tws-connect.com — 연결 가능 · 액세스가 제한됨 (HTTP 403). 브랜드 사칭: Trust Wallet; 사기 유형: Aml Scam. 증거 요약: VirusTotal 5/89 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 73/100. 등록기관: Squarespace Domains.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

VirusTotal
VirusTotal
5 det.
OTX references
3 community refs
URLScan
URLScan
보고서 ↗
TLS 인증서
만료되었거나 검증되지 않음
연령
1 mo New
관측 상태
연결 가능 · 액세스가 제한됨 403
PhishDestroy
DestroyList
등재됨

Source evidence

6 sources

VirusTotal

5 / 89

보고서

OTX

3 community references

보고서

CF 레이더

provider verdict: clean

보고서

URLScan capture

저장된 보고서

보고서

URLScan verdict

분석 완료

보고서

Google Safe Browsing

Checked; no threat flag recorded

보고서

증거 요약

심각
VirusTotal
5/89
OTX
3 community refs
URLScan
Stored capture

Assessment

tws-connect.com returned HTTP status 403 on 2026-10-01, according to the recorded HTTP check. The domain was first observed on 2026-09-07, and its registration date is 2026-09-02.

Recorded Evidence

The VirusTotal check on 2026-09-17 recorded 5 detections across 89 scanners. OTX showed 3 pulses on 2026-09-17, and the PhishDestroy internal listing was true. The SSL scan on 2026-09-15 identified Google Trust Services / WE1 as the issuer, while the registrar is Squarespace Domains LLC. PageSpeed on 2026-09-15 returned a performance score of 69.

Interpretation

The HTTP 403 response reflects only the recorded request on its check date, not all content or present availability. The VirusTotal detections and OTX pulses are separate source observations with their own dates, and the PhishDestroy listing is a publisher-owned catalogue entry. The registration and SSL records describe administrative and certificate details, while the PageSpeed score reflects a separate performance measurement.

Recommended Actions

For tws-connect.com, preserve the HTTP check record, the VirusTotal result, and the OTX pulses as separate source documents. Compare the PhishDestroy listing against the HTTP and VirusTotal records in separate review steps. Retain the PageSpeed and SSL scan outputs for reference alongside the other dated observations.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

TRX
TMkLQJFTWTHsHWnLzZymRQTWq9oHrV9qa3Format validated · Domain analysis

IoC extraction recorded 2026-09-21 04:01:14 UTC

탐지 회피 분석

클로킹 의심: 스캐너와 방문자 제목이 다름

아직 스캔되지 않았습니다 크롤러와 브라우저 간의 차이는 아직 보고된 바가 없습니다.

이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.

저장된 은신 플래그
아직 스캔되지 않았습니다
마지막 은폐 스캔
스캐너가 감지한 서버 헤더
cloudflare

스캐너 메모: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

스캔 중 공급자의 응답: cloudflare_phishing_interstitial

보안 스캐너에 표시된 제목Suspected Phishing | Cloudflare
브라우저 방문자에게 표시되는 제목Trust AMLS — AML Intelligence
TDS 지문 인식 실시간 확인
이 패널이 열려 있을 때 PhishDestroy 스캐너에서 실행되는 7개의 케이타로 지문과 크롤러 대 브라우저 비교 결과.
기다림

저장된 캡처 · 1 capture

Primary capture 1 / 1
출처Primary capture
Recorded2026-09-07 04:40 UTC
StateStored capture
Position1 / 1
전체 크기로 보기 Open raw image 웨이백 다운로드

Domain details

도메인
URLScan Verdict 분석 완료 score 0 report ↗
Observed indicators1 wallet · 0 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
OTX Tags 2026-09activeall-domainsblocklistcontentcrypto도메인drainerfraudmonthlyphishdestroyphishingscam
등록기관 Squarespace Domains
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회tws-connect.com용 ICANN RDAP →
등록 정보생성됨 2026년 9월 2일 (39d · New)
HTTP 상태403 Forbidden
Elapsed Since First Report 9 days
집계 기준 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 연결 가능 · 액세스가 제한됨.
각 보고서에 포함된 내용 저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 7일
IoC Extractionscanned 2026년 9월 21일1 wallet · 0 Telegram IoC
Favicon Hash
페이지 제목
Trust AMLS — AML Intelligence
Impersonates
Trust Wallet
TLS 인증서
Hostname coverage not recorded · 발급자 Google Trust Services / WE1 · stored validity ends in 50 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.9
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 평판은 이 도메인에 귀속되지 않습니다.

네임서버 1

  • hadlee.ns.cloudflare.com

Mail routing 3 MX records

  • mx.zoho.eupriority 10
  • mx2.zoho.eupriority 20
  • mx3.zoho.eupriority 50

Location describes the IP network.

TLS 인증서

Issuer
Google Trust Services / WE1
Valid from
2026-09-02 12:15:33
Valid until
2026-12-01 13:13:56
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-09-15 13:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint88c0afaf5e0cea92567eedc3e00b8d8dee45b38b0c8e077a6089d520842c123f

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.9rapiddns.io

Latest Classified Outcome 2026-10-11 01:24:52 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Unknown
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-10-11 01:24:52 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-09-15 22:18:14 UTC current episode first observed: 2026-10-01 01:49:10 UTC observed RIP window: 2026-09-15 22:18:14 UTC → 2026-10-01 01:49:10 UTC · 363.52h midpoint estimate ≈ 2026-09-23 12:03:42 UTC · precision low · basis bounded
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.
기술 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

5 / 89 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of tws-connect.com · checked Sep 15, 2026

69
Needs Work
Performance
FCP
2.73s
First Contentful Paint
LCP
13.73s
Largest Contentful Paint
CLS
0.045
Cumulative Layout Shift
TBT
106ms
Total Blocking Time
SI
3.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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.
  1. VirusTotal Detections Update 2026-09-17 08:00:11 UTC
    VirusTotal scanner detections updated from 3 to 5. Added scanner alerts: Gridinsoft, alphaMountain.ai.
  2. Domain Status Transition 2026-09-16 10:20:39 UTC
    Domain state transitioned from alive to dead.
  3. Threat First Observed 2026-09-15 12:03:10 UTC
    Domain ingestion complete. Initial state is marked as alive.

위협 대응 Pipeline

발견
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

위협 탐지됨
tws-connect.com 탐지되어 전체 분석을 위해 대기열에 추가됨
2026년 9월 7일
URLScan.io Capture
저장됨 URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
5/89 recorded on VirusTotal
2026년 9월 17일
차단 목록 탐지
출처: 2 blocklists: MetaMask, SEAL
2026년 10월 11일
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026년 9월 17일
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
보고서에는 저장된 기술 또는 포렌식 분석 결과가 포함됩니다.
2026년 10월 11일
VT Detection +2
+2 new detections (3 → 5): Gridinsoft, alphaMountain.ai
2026년 9월 17일
Content Observed Unavailable
모니터링에 사용할 수 없는 응답이 기록되었습니다. (HTTP 403); 원인은 독립적으로 확립되지 않았습니다.
2026년 9월 16일
DestroyList 게시됨
Listed in the public PhishDestroy/DestroyList repository
2026년 9월 7일
Monitoring Continues
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

웨이백 머신 Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission 비트디펜더URL submission NortonSafe Web Symantec사이트 리뷰 AviraURL reporting Avast / AVGURL reporting 카스퍼스키OpenTIP Dr.WebOnline scanner 넷크래프트Abuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

공개 차단 목록 상태

유사 도메인

저장된 유사 도메인 104개

trustwallst.com replacement 내부 보고서 trustwallzt.com replacement 내부 보고서 trustgallet.com bitsquatting 내부 보고서 trustwallet3.com addition 내부 보고서 trustwallet7.com addition 내부 보고서 trustwalletn.com addition 내부 보고서 trustwalletz.com addition 내부 보고서 trustwcllet.com bitsquatting 내부 보고서 trustwsallet.com insertion 내부 보고서 trustwxallet.com insertion 내부 보고서 xn--trustwalle-b22e.com homoglyph 내부 보고서 grustwallet.com replacement
모두 보기 (88)
t.rustwallet.com subdomain trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

전체 104개 중 100개 표시

커뮤니티 인텔리전스

커뮤니티 신고 1건

범주PHISHING

Phishing Scam. Chain: Tron. Description: Telegram scammer ("Xchange | Manager") tricked victim into installing a fake Trust Wallet and "verifying" the wallet on a phishing site. The site triggered an unlimited USDT approval to drainer contract "VerifyAccount" (TMkLQJFT...), whi

증거 및 외부 보고서

증권 분석
URLScan Analyzed VirusTotal 5 det. 체인패트롤 ChainAbuse 1 report URLQuery SSL 연구실 Hostname coverage not recorded CF 레이더 보고서 열기 OTX 3 refs WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
Community Scam Report — ChainAbuse
1 report filed for tws-connect.com (1 written by a person) · category: Phishing · source checked
“Phishing Scam. Chain: Tron. Description: Telegram scammer ("Xchange | Manager") tricked victim into installing a fake Trust Wallet and "verifying" the wallet on a phishing site. The site triggered an unlimited USDT approval to drainer contract "VerifyAccount" (TMkLQJFT...), which then stole 1,990 USDT via transferFrom (tx be25ebad7b9455f68d1a0817ae7065bf4427b02d3c639017c65e0896157a6552, 2026-09-06 06:03 UTC). Contract was deployed 2026-03-24 by TPKSXayB... — the same address that receives vict”
— reported by Anonymous on Sep 6, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석

이 사이트로 인해 영향을 받으셨나요?

4 evidence signal groups linked 0 reports recorded 연결 가능 · 액세스가 제한됨
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

유로폴
EU 국가의 공식 신고 채널 찾기
National police directory
PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
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97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

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embed.html 
<iframe
  src="https://phishdestroy.io/ko/embed/domain/tws-connect.com"
  title="PhishDestroy threat report for tws-connect.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>