Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is icann@gname.com.
The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
twgxcc[.]ink
“TWFXCC”
twgxcc.ink — Não verificado. Representação da marca: Revolut; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLQuery 4 alerts; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain twgxcc.ink hosts a site titled "TWFXCC" and is classified as an impersonation scam targeting the Revolut brand. The site poses a threat by presenting itself as a legitimate Revolut-related service, likely to deceive users into disclosing sensitive financial information or credentials through a fake login or verification page.
Technical evidence shows the site was flagged by 15 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on three blocklists. The domain was created on 2026-02-25 and registered through Gname.com Pte. Ltd. It resolves to IP address 104.21.94.177, located in the United States and hosted by AS13335 Cloudflare, Inc. SSL certificate is issued by Google Trust Services for WE1. Nameservers are duke.ns.cloudflare.com and kristin.ns.cloudflare.com.
The site is currently BANNED, with a GridinSoft trust score of 0/100 and a DOM risk score of 10, indicating a high risk level. The combination of recent creation, multiple security vendor flags, and impersonation of a financial brand confirms it as a malicious threat.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | twgxcc.ink |
malicious | Sinkholed |
| Hagezi Threat Feed | twgxcc.ink |
malicious | Sinkholed |
| Hagezi Threat Feed | h5-api.twgxcc.ink |
malicious | Sinkholed |
| DNS4EU | h5-api.twgxcc.ink |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Tecnologias · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of twgxcc.ink · checked Mar 2, 2026
Evidências e relatórios externos
PD-20260225-3D824A Recipient: icann@gname.com Você foi afetado por este site?
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