twcart[.]help
Resumo das evidências
PhishDestroy identifies twcart.help as an active crypto drainer impersonating Shopify storefronts to harvest cryptocurrency wallet credentials and funds. The domain is currently under investigation and remains operational as of the latest assessment. This threat leverages deceptive e-commerce branding to trick users into connecting fraudulent wallet integrations, resulting in unauthorized fund transfers. The campaign relies on urgency and perceived legitimacy to bypass user skepticism, posing significant financial risk to cryptocurrency holders engaging with fake checkout interfaces.
This domain was flagged by 7 of 95 VirusTotal vendors, indicating it has not yet been widely recognized by automated security systems. Registered through Global Domain Group LLC, twcart.help resolves to IP address 172.67.154.112 and was created on April 19, 2026. The domain utilizes a valid Let's Encrypt SSL certificate, which may enhance its perceived legitimacy despite its malicious intent. Given its low detection rate and recent creation, the threat remains in an early operational phase, presenting a high potential for escalation as the campaign gains traction.
The current status of twcart.help is classified as active and under investigation by PhishDestroy. To mitigate risk, users are strongly advised to avoid interacting with this domain or any associated links. Organizations should implement domain blocking via DNS filtering and update threat intelligence feeds to include this indicator. Additionally, users are encouraged to verify the authenticity of e-commerce platforms through official channels and utilize hardware wallets or multi-signature verification for cryptocurrency transactions. Continuous monitoring of this domain is recommended due to its evolving threat potential.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260419-389AC2- Título da página capturada
- Trust - Cryptocurrency Card from Trust Wallet
- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trxworks.sbs |
malicious | Sinkholed |
| Hagezi Threat Feed | trxworks.sbs |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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
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