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[.]org
“Trust - Crypto Card”
Resumo das evidências
PhishDestroy identifies tw-payment.org as an active phishing domain masquerading as a legitimate payment portal, designed to deceive users into divulging financial credentials or payment details. This domain leverages a recently registered name—created on May 2, 2026—and operates under the cloak of a Let’s Encrypt SSL certificate to appear trustworthy. Currently, it remains undetected by security engines, with 0 detections out of 95 on VirusTotal, indicating a low but dangerous profile that evades conventional defenses. This domain is registered through Global Domain Group LLC and resolves to IP address 172.67.193.215, a hosting infrastructure frequently abused in credential-harvesting campaigns. Despite its fresh registration, the absence of blocklist entries suggests it is either newly operational or deliberately flying under the radar. The combination of a deceptive name, recent creation, and unflagged status makes it a high-risk vector for unsuspecting users, particularly those expecting legitimate payment gateways. If you’ve visited tw-payment.org, cease any interaction immediately and avoid entering login, payment card, or personal information. Scan your device for malware and review financial accounts for unauthorized activity. Report the domain to your organization’s SOC or block it via firewall rules using the IP 172.67.193.215. Exercise heightened caution with payment-related domains, validate URLs before use, and use multi-factor authentication wherever possible to mitigate credential theft.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260507-2F3952- 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.org |
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tw-payment.org · checked May 7, 2026
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