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; 2 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.
twt-safe[.]sbs
“TrixWallet — TRON Blockchain Wallet”
Kanıt özeti
This domain, twt-safe.sbs, was set up to trick cryptocurrency users into thinking they were visiting the legitimate TrixWallet platform for TRON blockchain wallets. In reality, the site was a sophisticated phishing operation designed to steal login credentials and private keys, giving attackers full control over victims' digital assets. The fake wallet interface would capture sensitive information the moment a user tried to connect or sign in, leading to immediate fund drainage.
PhishDestroy's investigation uncovered multiple red flags. VirusTotal analysis shows that 2 out of 95 security vendors flagged the domain as malicious, which is a strong indicator of its deceptive nature. The domain was registered on May 22, 2026, through Global Domain Group LLC, a registrar often associated with high-risk domains. It was hosted on IP address 104.248.137.19 and used a Let's Encrypt SSL certificate (issued by YE1) to appear legitimate. The page title, "TrixWallet — TRON Blockchain Wallet," was a direct copy of the real service, making it hard for casual users to spot the fraud. The site is now offline, but similar threats may reappear.
If you visited this site and entered any information, take immediate action. Transfer any remaining funds from your TrixWallet to a new, secure wallet created on a trusted device. Change all passwords associated with your crypto accounts and enable two-factor authentication. Run a full security scan on your computer and mobile devices. Report the incident to your wallet provider and local cybercrime authorities. For ongoing protection, always verify wallet URLs through PhishDestroy's database before entering credentials, and never trust unsolicited links promising wallet upgrades or security alerts.
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PD-20260530-FFCC5F- Yakalanan sayfa başlığı
- TrixWallet — TRON Blockchain Wallet
- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
Acceptable Use Policy (AUP): The domain twt-safe.sbs is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that compromise the integrity and security of users.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with twt-safe.sbs.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and related online fraud, making the operation of this domain illegal.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is imperative to maintain the integrity of your services.
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Tespit zaman çizelgesi
-
Alan adı durumu
Erişilebilir → Erişilemiyor
-
Alan adı durumu
Erişilemiyor → Erişilebilir
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
SHORTDOT BÖLGESİ · KAMUYA AÇIK KANIT
.sbs
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.
Teknolojiler
1 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of twt-safe.sbs · checked May 30, 2026
Bu Siteden Etkilendiniz mi?
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