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; 3 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.
cards-tw[.]space
“Securing access”
Resumo das evidências
PhishDestroy identifies cards-tw.space as an active fake credit card phishing domain designed to deceive users into entering sensitive payment details. This domain mimics legitimate financial services to harvest credit card information, posing significant risk to unsuspecting victims. The threat is not just theoretical; VirusTotal has not detected any malicious activity (0/95 scans), yet the domain remains unresolved to IP 188.114.96.3 with a Let's Encrypt SSL certificate. Registered through Global Domain Group LLC on April 21, 2026, this domain is currently live and under active investigation.
Technical indicators strongly suggest malicious intent. The domain was created just days ago, yet it already hosts a phishing page. VirusTotal's 0/95 detection rate highlights how new and undetected this threat is, while the use of Let's Encrypt SSL adds a false sense of legitimacy. The registrar, Global Domain Group LLC, has no prior association with fraudulent domains, making this a newly emerging threat. With no blocklist entries yet, users have no prior warning to avoid this domain, increasing the risk of compromise.
If you visited cards-tw.space, assume your data was compromised. Immediately check your credit card statements for unauthorized transactions and consider freezing your cards if suspicious activity is detected. Run a malware scan on your device to detect any keyloggers or spyware installed by the phishing page. Report the domain to your bank and file a complaint with local cybercrime authorities. Avoid entering any sensitive information on this domain, as it is almost certainly logging keystrokes and harvesting credentials. Stay vigilant, as this domain may be part of a larger phishing campaign targeting financial data.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260422-88C869- Título da página capturada
- Securing access
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cards-tw.space · checked Apr 22, 2026
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