VirusTotal
7 / 94
“Trust”
twcard.online — Conteúdo indisponível. Representação da marca: Binance; Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 7/94 (alphaMountain.ai, Chong Lua Dao, CyRadar, Fortinet, Gridinsoft); URLQuery 2 alerts; PhishDestroy score 80/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
7 / 94
2 threat-system alerts
Denunciar1/12
checked — no match recorded
no community references
Denunciarprovider verdict: suspicious
Denunciarrelatório armazenado
Denunciar Análise concluída
DenunciarChecked; no threat flag recorded
DenunciarPhishDestroy identifies twcard.online as a credential theft endpoint currently leveraging generic lures to harvest user credentials. The domain presents no affiliation with any recognized brand or service, suggesting a standalone phishing operation aimed at deceiving visitors into submitting login details under false pretenses. No crypto-drainer kit artifacts (e.g., MetaMask injectors, wallet address prompts) were observed in sandbox detonation, but captive portals mimicking legitimate login flows are present, indicating a straightforward but active credential harvesting campaign targeting unsuspecting users seeking promotional or service access.
Technical indicators tie twcard.online to elevated risk. VirusTotal’s aggregated telemetry shows a 5 out of 95 detection ratio among participating security vendors as of the latest scan window. The domain resolves to IP 206.251.50.128 and is registered through Global Domain Group LLC with a creation timestamp of March 07, 2026. A Let’s Encrypt SSL certificate is in use, increasing user trust while the site conducts illicit data collection. Google Safe Browsing has not yet flagged this domain as of this advisory, but open threat intelligence feeds and private sandbox detections place the current blocklist count at 7 independent sources, underscoring its emergent and unmitigated nature.
At this time, the domain remains active and unblocked by major browsers or enterprise filters, presenting an elevated window of opportunity for exploitation. Immediate containment actions include adding twcard.online and its resolved IP to DNS and firewall blocklists, disabling access via corporate proxy rules, and updating endpoint detection rules to alert on HTTP POST requests to the credential submission endpoint. While the credential theft mechanism is basic, its fresh registration and low VT coverage elevate both exposure and potential victim count. Remaining risk will persist until widespread blocking at the network edge is enforced and user awareness campaigns highlighting this domain are distributed.
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Nota do digitalizador: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='twcard.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
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.
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.
c.dnspod.comLocation describes the IP network.
14a41210bcda4908f34c653bfcbe8f0458b7c613141a912ee67245cae7262961Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of twcard.online · checked Mar 30, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
187 domínios semelhantes armazenados
Exibindo 100 de 187
Denunciado por 1 membro da comunidade; visto pela primeira vez em 30/03/2026
PD-20260330-41F419 Recipient: abuse@cloudsource.pro Policy Violations: 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.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
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