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-secure[.]org
“Crypto Cards”
Resumo das evidências
The domain tws-secure.org is currently active and engaged in credential phishing targeting cryptocurrency wallet users. Analysis indicates this infrastructure is designed to harvest login credentials through fake security verification pages, specifically impersonating wallet security interfaces. The page title 'Crypto Cards' suggests an attempt to mimic legitimate crypto card services or wallet authentication portals. Infrastructure analysis reveals the domain was registered on June 21, 2026, through Global Domain Group LLC. It resolves to the IP address 172.67.171.23 and has been flagged by 4 of 95 security vendors on VirusTotal. The domain appears on three security blocklists and has been documented in one AlienVault OTX threat intelligence pulse. These indicators collectively demonstrate a pattern of malicious activity associated with credential theft operations. The domain remains active as of this report. Organizations and individuals are advised to block both the domain and its resolving IP at the network perimeter. End users should avoid interacting with any authentication prompts originating from tws-secure.org and report any suspected phishing attempts to their security teams. Security teams are recommended to monitor for connections to 172.67.171.23 and investigate any associated credential submissions or wallet transaction anomalies.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260630-BDF138- Título da página capturada
- Loading…
- 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
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise da configuração do site
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