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.
twt-auth[.]icu
“TrixWallet — TRON Blockchain Wallet”
Kanıt özeti
The domain twt-auth.icu hosted a website titled "TrixWallet — TRON Blockchain Wallet" and was identified as an impersonation of the Blockchain.com brand. This scam type poses a threat by attempting to deceive users into believing they are interacting with a legitimate cryptocurrency wallet service, potentially leading to credential theft or financial loss.
Technical evidence shows the site was flagged by 4 out of 95 VirusTotal vendors, including alphaMountain.ai, Fortinet, SOCRadar, and Webroot, and appeared on one blocklist. It was registered under Global Domain Group LLC and created on 2026-06-09. The IP address 138.197.182.119 is located in DE and belongs to AS14061 DigitalOcean, LLC. The site used an SSL certificate from Let's Encrypt with identifier YE2, and its nameservers were ns-cloud-d1.googledomains.com, ns-cloud-d2.googledomains.com, and ns-cloud-d3.googledomains.com.
As of the analysis, the site is currently down or offline. The domain risk score is 61, indicating a moderate to high risk level.
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PD-20260619-209786- PDF belgesi
- PDF kanıtı
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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
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | twt-auth.icu |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
SHORTDOT BÖLGESİ · KAMUYA AÇIK KANIT
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
VirusTotal Analizi
Bu Siteden Etkilendiniz mi?
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