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twcard.online favicon

twcard.online

“Trust”

Registrador
Global Domain Group
Resolved IP
206.251.50.128
Registered
30/03/2026
Veredicto de ameaça Crítico
Disponibilidade Conteúdo indisponível O conteúdo estava indisponível na última observação Observado
Source: HTTP probe
Detecções do VirusTotal: 7/94 URLQuery threat systems: 2 alerts Representação da marca: Binance
30/03/2026 Binance 1 Report Sent
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 7. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

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.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
1/12
URLScan
URLScan
Certificado TLS
Expirado ou não verificado
Idade
7 mo
Status observado
Conteúdo indisponível
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

9 sources

VirusTotal

7 / 94

Denunciar

URLQuery

2 threat-system alerts

Denunciar

Bloqueios de DNS

1/12

PhishStats

checked — no match recorded

OTX

no community references

Denunciar

CF Radar

provider verdict: suspicious

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligência de segurança de rede
DNS Provider Blocks 1 / 12
Opendns Standard
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
OpenDNS twcard.online phishing Phishing Block
DNS4EU twcard.online malicious Sinkholed

Resumo das evidências

Crítico
VirusTotal
7/94
URLScan
Stored capture

PhishDestroy 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.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Não observado Não foi observado nenhum tipo de camuflagem na imagem digitalizada armazenada

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.

Sinalizador de camuflagem armazenado
Não observado
Pontuação de cloaking
0/6
Última varredura de camuflagem

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("

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 3 captures

Título da página
Trust
Impersonates
Binance Bitget Bybit Ledger Mastercard OKX Tron Trust Wallet +2
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt · stored validity ends in 81 days

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
Reputação do IP abuse score 0/100 0 reports checked 14/07/2026
Registrador Global Domain Group (Unknown)
Contato para abusosabuse@cloudsource.pro
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 30/03/2026 (197d)
Tempo até a primeira indisponibilidade 21h
O que contabilizamos Tempo decorrido desde a primeira denúncia de abuso armazenada até a primeira observação de que o conteúdo estava indisponível. Isto não estabelece a causa.
O que cada relatório contém Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez30/03/2026
DOM Analysisanalyzed 29/07/2026score 70/10010 brand signals
Submitted URLhttp://twcard.online/
ID do caso
ICANN OVERSIGHT

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.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
206.251.50.128
Network ASN
AS26383
Organization
Baxet Group Inc.
Observed location
Frankfurt am Main, DE
Server header
nginx/1.24.0 (Ubuntu)

Servidores de nomes 1

  • c.dnspod.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid from
2026-03-21 12:59:21
Valid until
2026-06-19 12:59:20
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-31 06:06:43 UTC
Collection source
PhishDestroy collector
Certificate fingerprint14a41210bcda4908f34c653bfcbe8f0458b7c613141a912ee67245cae7262961

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 206.251.50.128rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS inativo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-13 01:11:39 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-03-31 02:49:08 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-03-31 02:49:08 UTC → 2026-09-30 16:14:55 UTC · 4,405.43h midpoint estimate ≈ 2026-06-30 21:32:01 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 6 identified
U
Ubuntu
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

7 / Os fornecedores de segurança 94 sinalizaram este domínio
View on VT
Last analyzed
alphaMountain.ai
Chong Lua Dao
CyRadar
Fortinet
Gridinsoft
Sophos
ThreatHive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of twcard.online · checked Mar 30, 2026

45
Poor
Performance
FCP
3.62s
First Contentful Paint
LCP
25.02s
Largest Contentful Paint
CLS
0.254
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
17.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Pipeline de resposta a ameaças

Descoberta
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
twcard.online detectados e colocados na fila para análise completa
30/03/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
7/94 recorded on VirusTotal
31/03/2026
DNS Security Blocks
Blocked by 1 of 12 checked DNS providers: Opendns standard
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
14/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 1 abuse contact
abuse@cloudsource.pro
30/03/2026
Lista de Destruição Publicada
30/03/2026
Content Observed Unavailable
As últimas verificações armazenadas indicam que o conteúdo denunciado não está disponível; isso não estabelece quem ou o que causou a mudança.
31/03/2026
Tempo até a primeira indisponibilidade
21 horas decorridas desde a detecção até a primeira observação indisponível.
How we investigate & report

Public scans, evidence and abuse channels

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.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

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.

Domínios semelhantes

187 domínios semelhantes armazenados

Mostrar tudo (88)
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Exibindo 100 de 187

Denúncias da comunidade

Denunciado por 1 membro da comunidade; visto pela primeira vez em 30/03/2026

Denúncias armazenadas
1
URLs únicas denunciadas
1
Aceita1

Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260330-41F419 Recipient: abuse@cloudsource.pro
Page title stored with report: Trust
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 260.5 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
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.
Análise aprofundada

Você foi afetado por este site?

6 evidence signal groups linked 1 reports recorded Conteúdo indisponível
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

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Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo

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Relatórios recentes de phishing e alterações de disponibilidade observadas

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