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.
tw-digital[.]com
“Trust Wallet - Crypto Card”
Resumo das evidências
PhishDestroy identifies tw-digital.com as a recently activated domain currently under scrutiny for generic phishing activity involving fraudulent login forms. The site masquerades as a legitimate digital services portal but is engineered to harvest user credentials without consent. Visitors risk exposing email, banking, or corporate login details if they enter any information, and the domain’s infrastructure shows telltale signs of a hastily assembled campaign rather than a genuine business service.
This domain was flagged with zero detections out of 95 VirusTotal scanners as of today, indicating it has yet to be widely recognized by antivirus engines. Registrar records show Global Domain Group LLC as the listed provider, and the domain resolves to IP address 188.114.96.3. Its creation date of February 20, 2026, suggests it is a very recent addition to the threat landscape, likely deployed to evade older blacklists. The SSL certificate issued by Let’s Encrypt adds a veneer of legitimacy at a glance, but this alone should not be trusted as a sign of safety.
If you have visited tw-digital.com or entered any credentials on the site, immediately change those passwords on a separate, trusted device and scan your system for malware. Avoid using the same password across different services, as credential stuffing attacks often follow initial theft. Report the domain to your IT team or security provider and consider enabling multi-factor authentication wherever possible. Monitor financial accounts closely for unauthorized transactions and be alert for follow-up phishing emails referencing this site.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260426-208B63- Título da página capturada
- Loading…
- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | tw-digital.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tw-digital.com · checked Apr 26, 2026
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