tw-billing[.]com
“Trust - Crypto Card”
Resumo das evidências
This domain, tw-billing.com, is flagged as a high-risk generic phishing site targeting cryptocurrency users. Analysis indicates it impersonates a crypto card service, as evidenced by the page title 'Trust - Crypto Card,' suggesting an attempt to deceive victims into entering payment or wallet credentials. No specific drainer kit signatures were identified, but the domain aligns with known phishing tactics used to harvest sensitive financial data from cryptocurrency holders. Infrastructure analysis reveals the following technical indicators: the domain was registered on May 23, 2026, through Realtime Register B.V., an unusual future date that may indicate registry manipulation or data obfuscation. It resolves to the IP address 188.114.97.3 and employs technologies including HSTS, Google Analytics, and Cloudflare, alongside HTTP/3 for enhanced performance and evasion. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. VirusTotal reports 15 out of 95 security vendors flagging the domain as malicious, while it appears on three independent security blocklists. Additionally, the domain is actively blocked by multiple security layers, including browser-based and cryptocurrency wallet protections. The domain is currently offline, reducing immediate exposure risk. However, historical data and blocklist persistence indicate prior malicious activity. Response actions should include continued monitoring for domain reactivation or rebranding under similar naming conventions. Users who interacted with the site are advised to revoke any connected wallet permissions, rotate credentials, and scan for unauthorized transactions. The remaining risk stems from potential secondary infrastructure reuse, such as the resolved IP or registrar, which may host future phishing campaigns. Network-level blocking of the IP and domain is recommended for proactive defense.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260528-BFDF3B- Título da página capturada
- Trust - Crypto Card
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain tw-billing.com is actively engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access and fraud related to computers and networks, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which are evident in the activities associated with tw-billing.com.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in severe penalties.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
1 → 15
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tw-billing.com · checked Jun 26, 2026
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