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; 1 month 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.
transfer-tws[.]com
Resumo das evidências
Analysis of the domain transfer-tws.com indicates a high risk of phishing activity. As of July 12, 2026, this domain is flagged by 15 out of 95 security vendors on VirusTotal, and it holds a trust score of 0 out of 100 from Gridinsoft, reinforcing its classification as a potential threat. The current IP address resolution to 172.67.131.157 raises additional concerns, especially given the domain's recent creation date of June 01, 2026, which may suggest it was established for malicious purposes. The webpage is only displaying a title of 'Loading…', which could indicate a lack of genuine content or functionality, a common tactic used in phishing schemes to obfuscate true intentions until user interaction occurs.
Moreover, this domain appears in 15 threat intelligence pulses within AlienVault OTX and is blocked by multiple security services including SEAL, MetaMask, PhishDestroy, and BLP-Malware. Such evidence points to a consensus among cybersecurity entities on the potential dangers associated with this domain. The presence of the domain on four security blocklists further supports the assessment that it is actively engaged in malicious activities.
Given the current status of this domain being active, it is crucial for organizations and users to exercise extreme caution. Employing robust email filtering and web security solutions can mitigate risks of phishing attempts associated with this domain. Additionally, thorough monitoring of any engagements with this domain, along with user education on recognizing phishing attempts, will contribute to better security posture. In the absence of clear legitimate use or purpose for this domain, threats remain high, warranting continuous scrutiny.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260620-D6643F- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | transfer-tws.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 15
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of transfer-tws.com · checked Jul 12, 2026
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