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; 2 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.
tw-checkout[.]com
“Suspected Phishing | Cloudflare”
Resumo das evidências
This domain, tw-checkout.com, operates as a credential harvesting portal targeting users of payment processing systems. Analysis indicates the site presents counterfeit login interfaces designed to mimic legitimate checkout or merchant authentication pages, capturing entered credentials for unauthorized access to financial accounts or payment platforms. The infrastructure is optimized for social engineering, leveraging domain names that closely resemble trusted payment service providers to deceive victims into disclosing sensitive authentication details. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered through Realtime Register B.V. on May 24, 2024, not 2026 as initially noted, suggesting an attempt to obscure its recent creation. Security vendors on VirusTotal flag the domain at a rate of 16/95, with detection engines identifying it as a generic phishing threat. The domain appears on three distinct security blocklists, and its SSL certificate, issued by Let's Encrypt, is commonly exploited in phishing campaigns to lend an appearance of legitimacy. The combination of these factors elevates the risk profile significantly. Users who have interacted with tw-checkout.com should take immediate remedial action. Credentials entered on the site must be considered compromised and should be reset across all platforms where identical or similar passwords were used. System scans using updated security tools are recommended to detect potential secondary infections or data exfiltration. If financial information was submitted, affected parties should monitor accounts for unauthorized transactions and report suspicious activity to relevant financial institutions. Organizations should update internal blocklists to prevent access to this domain and its associated infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260524-8C4AD2- Título da página capturada
- Trust - Crypto Card
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the Acceptable Use Policy: The domain tw-checkout.com is engaged in phishing activities, attempting to deceive users into providing sensitive information, which constitutes a clear violation of your policy against fraud and deception.
Section 5.2 of the Terms of Service: The ongoing use of this domain for illegal activities, including phishing, warrants immediate suspension or termination of services as stipulated in your TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained, applicable to phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including misleading headers and subject lines often used in phishing attempts.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate action is advised to mitigate risks.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tw-checkout.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 → 16
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tw-checkout.com · checked Jun 26, 2026
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