trw-card[.]com
“Trust”
Resumo das evidências
PhishDestroy identifies trw-card.com as an active credential theft page hosting a fake ‘Trust’ portal designed to harvest user login data. The domain does not impersonate a specific brand but instead presents itself as a generic financial trust interface, likely targeting users expecting legitimate verification pages. No crypto-drainer artifacts or brand logos were observed in the page source, indicating a straightforward credential harvesting mechanism rather than a sophisticated smart contract attack. trw-card.com was registered on April 11, 2026, through MAT BAO CORPORATION and resolves to IP 91.215.155.55. It uses a Let's Encrypt SSL certificate and remains undetected by VirusTotal (11/95 engines) as of the latest scan. It has not been flagged by Google Safe Browsing and currently shows no presence on public blocklists such as PhishTank or OpenPhish. The domain remains active and is serving content at the time of this report. Immediate blocking via DNS sinkholing or browser blocklists is recommended. Users who visited trw-card.com in the past 48 hours should reset passwords for any accounts entered on the site and enable multi-factor authentication. While the domain shows low detection, its recent creation and active status suggest ongoing deployment. Continued monitoring is advised due to the potential for rapid expansion into brand impersonation campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260427-D744B1- Título da página capturada
- Trust
- 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
9 fontes externas monitoradas Sem correspondência
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 trw-card.com · checked Apr 28, 2026
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