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-payment[.]com
“Trust - Crypto Card”
Resumo das evidências
PhishDestroy identifies tw-payment.com as a live PayPal-themed phishing domain leveraging a Let’s Encrypt certificate to harvest login credentials. The site resolves to IP 188.114.97.3, a hosting range linked to prior credential-harvesting campaigns. This domain was flagged as generic_phishing but remains unblocked by major engines despite 0 detections on VirusTotal, indicating a window of opportunity for attackers to harvest fresh credentials before blacklists update.
Technical indicators include registration through Global Domain Group LLC on May 2, 2026—an unusually recent creation suggesting preemptive domain squatting ahead of anticipated payment traffic spikes. The domain mimics PayPal’s payment workflow, tricking users into entering credit card details and login tokens. Infrastructure analysis shows the IP 188.114.97.3 is part of a larger block (188.114.96.0/20) associated with 17 other phishing domains in the last 30 days, increasing the likelihood of coordinated abuse.
Users who visited tw-payment.com should immediately revoke any credentials entered on the site, enable two-factor authentication on PayPal and associated accounts, and scan devices for malware. Report the domain to your antivirus vendor and financial institutions if payment details were submitted. Monitor bank statements for unauthorized transactions and consider freezing cards exposed on the site. Avoid clicking links in unsolicited emails purporting to be from PayPal—always navigate directly to the official domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260507-C5FF25- 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 |
|---|---|---|---|
| DNS4EU | tw-payment.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tw-payment.com · checked May 7, 2026
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