twcards[.]net
“Trust - Cryptocurrency Card from Trust”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 3/6
Resumo das evidências
PhishDestroy has identified twcards.net as a malicious domain involved in a fake credit card phishing campaign. This site mimics legitimate financial services to trick users into disclosing sensitive payment information. The domain was registered on April 19, 2026, through CNOBIN INFORMATION TECHNOLOGY LIMITED, a registrar with a history of enabling fraudulent activity. Currently, it resolves to IP 104.21.77.86 and uses a Let’s Encrypt SSL certificate to appear legitimate. Despite being unflagged on VirusTotal with 5/95 detections, its recent creation and suspicious infrastructure warrant immediate caution.
This domain poses a direct threat to users seeking financial tools or services, as it is designed to harvest credit card details and personal data under false pretenses. The combination of a newly registered domain, low detection rates, and use of a reputable SSL provider highlights the evolving tactics of threat actors. At the time of analysis, there are no known blocklist entries for this domain, increasing the risk of exposure for unsuspecting visitors.
If you have visited twcards.net, assume your data may have been compromised. Cease all financial transactions linked to cards entered on the site, monitor your accounts for unauthorized activity, and consider freezing affected cards. Use a reputable password manager to check for exposed credentials and enable two-factor authentication on all financial accounts. Report suspicious activity to your bank and submit a report to PhishDestroy to aid in tracking this threat vector.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260419-62C6C2- Título da página capturada
- Trust - Cryptocurrency Card from Trust
- 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 12/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of twcards.net · checked Apr 19, 2026
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