twvirtualcards[.]com
“Trust Wallet Card”
twvirtualcards.com — 확인되지 않음. 브랜드 사칭: Trust Wallet; 사기 유형: Impersonation. 증거 요약: VirusTotal 2/91 (ChainPatrol, Forcepoint ThreatSeeker); URLQuery 2 det.; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 등록기관: Namecheap.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
Assessment
Stored evidence for twvirtualcards.com: VirusTotal recorded 2 detections among 91 scanners on 2026-08-22. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for twvirtualcards.com. Each item in this report remains at the scope supplied by its dated source record.
Detection Evidence
VirusTotal records 2 detections among 91 scanners in the stored snapshot dated 2026-08-22. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-22 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.
Source Context
MetaMask and SEAL are recorded as named external blocklist observations for twvirtualcards.com in the snapshot dated 2026-08-22. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains twvirtualcards.com as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.
Reachability and Timeline
The record first observed twvirtualcards.com on 2026-08-22. The MetaMask and SEAL blocklist snapshot is dated 2026-08-22 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-08-20. A URLScan reference was stored on 2026-08-22 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.
Registration and Infrastructure
The record lists NAMECHEAP INC as the registrar for twvirtualcards.com. The source stores 20.219.66.241 as the observed address for twvirtualcards.com. The registration date for twvirtualcards.com is recorded as 2026-08-20. The SSL issuer is recorded as Let's Encrypt / YE1 in the snapshot dated 2026-08-22. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.
Conclusion
The twvirtualcards.com record states that VirusTotal recorded 2 detections among 91 scanners on 2026-08-22. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-08-22. PhishDestroy remains a separate publisher catalogue entry in the stored record. NAMECHEAP INC is presented only as the recorded registrar, while 20.219.66.241 is presented only as the observed address. The supported conclusion is bounded to the exact stored observations for twvirtualcards.com. Any statement beyond those source values would require additional dated material.
Recommended Actions
Use a known service address obtained separately from this report and avoid submitting sensitive information to twvirtualcards.com during review. Defenders can retain the exact twvirtualcards.com hostname as an indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to twvirtualcards.com; the stored record does not justify extending that rule to 20.219.66.241 or the NAMECHEAP INC registrar record.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
사용 기술 · 3 identified
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
www.ubuntu.com 신뢰도 100%React is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org 신뢰도 100%Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 신뢰도 100%VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of twvirtualcards.com · checked Aug 22, 2026
증거 및 외부 보고서
PD-20260822-7EB6A9 Recipient: abuse@microsoft.com 이 사이트로 인해 영향을 받으셨나요?
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