twcards[.]pro
“403 Forbidden”
Resumo das evidências
The domain twcards.pro is a generic phishing site posing no specific brand impersonation or crypto drainer functionality. As of the latest verification, twcards.pro has been taken offline, but it previously operated as an elevated-risk phishing page targeting users with fraudulent login or credential harvesting schemes. Users searching whether twcards.pro is safe or a scam should note its history as an active phishing threat prior to deactivation.
Technical indicators confirm twcards.pro was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, while appearing on 3 security blocklists (PhishDestroy, MetaMask, and SEAL). The domain was registered through Swissnetwork on March 01, 2026, and resolved to the IP address 195.24.237.2, hosted in the Netherlands under AS209373 (SWISSNET LLC). No SSL certificate was issued, and the observed page title returned a '403 Forbidden' error. Nameservers were provided by Google Domains (ns-cloud-e1.googledomains.com, ns-cloud-e2.googledomains.com, ns-cloud-e3.googledomains.com).
Users who interacted with twcards.pro should immediately change any credentials entered on the site, enable two-factor authentication on affected accounts, and monitor for unauthorized transactions or identity fraud. Report the domain to local cybersecurity authorities, anti-phishing organizations, or platforms like Google Safe Browsing to aid in broader threat mitigation. If financial or crypto accounts were exposed, contact the respective service providers to secure accounts and review recent activity for signs of compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260301-6F285E- Título da página capturada
- 403 Forbidden
- 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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
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