Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tws-activate[.]com
Resumo das evidências
This domain, tws-activate.com, is currently under investigation for credential harvesting phishing activity targeting users through fraudulent authentication prompts. Analysis indicates the domain mimics legitimate service activation pages to deceive victims into submitting sensitive login credentials, payment details, or personal information. The threat leverages social engineering tactics, including urgency and legitimacy cues, to exploit user trust and bypass initial security filters. Infrastructure analysis reveals the domain was registered on June 30, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with high-risk domains. As of the latest scan, VirusTotal reports zero detections out of 95 security engines (0/95), suggesting the domain has not yet been widely flagged or blocklisted. The domain resolves to IP address 172.67.191.179, which is hosted on a content delivery network known for anonymizing malicious infrastructure. No SSL certificate anomalies were detected, as the domain uses a valid Google Trust Services certificate, further reducing initial suspicion during casual inspection. Users who have visited tws-activate.com or entered credentials on the site should immediately revoke any submitted information by changing passwords for associated accounts, particularly those linked to financial services or corporate networks. Enable multi-factor authentication where available to mitigate unauthorized access. Monitor accounts for unauthorized transactions or login attempts, and report any suspicious activity to the appropriate security team. Network administrators should block the domain and its resolving IP (172.67.191.179) at the perimeter to prevent further exposure. If browser sessions were active during the visit, clear cached data and run a full system scan using updated security tools to detect potential secondary infections or data exfiltration.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260703-E82FDD- Título da página capturada
- Best Crypto Wallet for Web3, NFTs and DeFi | 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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tws-activate.com · checked Jul 3, 2026
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