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-user[.]com
“Trust - Crypto Card”
Resumo das evidências
PhishDestroy identifies tw-user.com as an active generic phishing domain engaged in credential harvesting, likely targeting unsuspecting users through deceptive login portals. The threat involves tricking victims into submitting sensitive credentials, which are then harvested by attackers for unauthorized access or further exploitation. Security teams should treat this domain as high-risk due to its active status and lack of detections on VirusTotal, indicating potential evasion techniques or recent deployment. The absence of detections does not imply safety, as phishing domains often fly under the radar initially. This domain was flagged by PhishDestroy on seed 442874, with technical indicators including a Let's Encrypt SSL certificate, domain creation date of May 02, 2026, resolution to IP 172.67.203.211, and registration through Global Domain Group LLC. VirusTotal currently reports 2/95 detections, suggesting minimal detection coverage despite its active phishing operations. The domain’s recent creation and lack of blocklist entries highlight its potential for rapid deployment in campaigns before being widely recognized as malicious. The use of a legitimate SSL certificate further increases its deceptive appeal, as victims may overlook red flags in the URL. To mitigate risks associated with tw-user.com, users should avoid interacting with the domain entirely. Organizations should block the domain at the network level and inspect any related traffic for signs of credential submission. Security teams should monitor for any associated IP addresses or domains registered through Global Domain Group LLC, as these may indicate broader phishing infrastructure. Additionally, users should verify the legitimacy of login portals by cross-referencing URLs with official sources and enabling multi-factor authentication to reduce the impact of credential theft. Immediate reporting of this domain to PhishDestroy or relevant threat intelligence platforms can aid in faster takedowns and broader protection for the community.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260507-58890B- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
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-user.com · checked May 7, 2026
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