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; 3 months 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.
tw-center[.]org
“Trust - Crypto Card”
Kanıt özeti
PhishDestroy identifies tw-center.org as a generic phishing domain impersonating a Trust Crypto Card, currently active and under investigation as of seed c34e98. This fraudulent site poses as a legitimate cryptocurrency service to deceive users into submitting sensitive financial or personal information, leveraging spoofed branding to appear credible.
This domain was flagged by 2 of 95 VirusTotal vendors, registered through Global Domain Group LLC on May 02, 2026, and resolves to IP 188.114.97.3. It holds a Let's Encrypt SSL certificate and has not yet been widely blacklisted, indicating a rapidly evolving threat with low initial detection rates.
Users are advised to avoid interacting with tw-center.org or any associated links. If already exposed, monitor financial accounts for unauthorized transactions, avoid entering personal or payment details, and report the domain to your security team or platform. Exercise heightened caution with crypto-related services claiming sudden legitimacy, as these often signal fraudulent intent.
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Kanıtın tam metni
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
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler
5 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of tw-center.org · checked May 7, 2026
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