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-digitals[.]com
Resumo das evidências
PhishDestroy identifies tw-digitals.com as an active generic phishing domain masquerading as a legitimate digital services provider. The site is currently distributing a drainer kit designed to harvest cryptocurrency wallet credentials and sensitive financial data from unsuspecting victims. No specific brand impersonation has been confirmed at this stage, but the threat actor behind this campaign employs deceptive landing pages mimicking popular digital service interfaces to lure targets into entering their credentials or downloading malicious payloads.
This domain was flagged through PhishDestroy’s continuous monitoring pipeline. Technical indicators confirm the following: the domain tw-digitals.com resolves to IP 188.114.97.3 and was registered on April 12, 2026, through Global Domain Group LLC. The site holds a valid SSL certificate issued by Let’s Encrypt and currently shows 4/95 detections on VirusTotal, indicating it remains under the radar of most detection engines. As of this report, the domain is not listed in Google Safe Browsing (GSB) and has not been added to major blocklists, leaving users vulnerable to exposure. The newly registered status and clean VT score suggest an ongoing, low-profile campaign with potential for rapid expansion.
As of this writing, the campaign is considered active with undetermined scale. PhishDestroy has flagged the domain and is sharing indicators with threat intelligence partners. While no mass-blocking is yet enforced, users are strongly advised to block access to tw-digitals.com at the network level and avoid visiting the site. Remaining risk is assessed as moderate-to-high due to the domain’s recent deployment, lack of detection coverage, and the potential for rapid replication across related domains or infrastructure. Organizations are urged to update firewall rules, email security policies, and endpoint protection systems to block traffic to 188.114.97.3 and monitor for any emerging variants derived from the same seed (e726d1).
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260426-74A916- 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-digitals.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
-
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
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tw-digitals.com · checked Apr 26, 2026
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