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[.]cfd
“TrixWallet — TRON Blockchain Wallet”
Зведення доказів
PhishDestroy identified the domain twt-safe.cfd as a generic phishing threat posing as TrixWallet, a TRON blockchain wallet platform. The domain, which was designed to mimic the legitimate wallet service, was registered with the intent to deceive users into revealing sensitive credentials or private keys. No specific drainer kit was identified, but the phishing page title explicitly claimed to be TrixWallet, indicating a targeted impersonation of that brand.
Technical analysis reveals that only 1 out of 95 security vendors on VirusTotal flagged this domain, and it appears on a single security blocklist. The domain was registered through Global Domain Group LLC on May 22, 2026, and resolves to IP address 104.248.137.19. It was secured with a Let's Encrypt SSL certificate (issuer YE1), which is commonly abused by phishing sites to appear legitimate. Google Safe Browsing status was not explicitly provided but the low blocklist count suggests limited prior detection.
As of the latest assessment, the domain is offline, indicating that it was likely taken down by the hosting provider or registrar in response to security reports. However, the remaining risk is moderate, as the underlying infrastructure may be reused for similar attacks. Users who may have interacted with the site should immediately change any passwords used and enable two-factor authentication on their TRON wallet accounts. PhishDestroy recommends monitoring for any unauthorized transactions and reporting the domain to relevant authorities to prevent future abuse.
Знімок надісланих доказів
- Надіслано
- Записи журналу
- 1
- ID справи
PD-20260530-5B083E- Заголовок збереженої сторінки
- TrixWallet — TRON Blockchain Wallet
- PDF-файл
- PDF із доказами
Правова підстава
Повний текст доказів
Acceptable Use Policy (AUP): The domain twt-safe.cfd is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain impersonates legitimate services to deceive users and harvest sensitive information.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that constitute fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes aimed at obtaining personal data.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which encompasses phishing activities.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
Процес реагування на загрози Pipeline
Перевірка за блок-листами
10 зовнішніх джерел під наглядом · знімок від 11.08.2026
Хронологія виявлення
-
Статус домену
Доступний → Недоступний
-
Статус домену
Недоступний → Доступний
Збережений знімок
Аналітика доменів
Технічні подробиціDNS, імена TLS і часові мітки
ЗОНА SHORTDOT · ПУБЛІЧНІ ДОКАЗИ
.cfd
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
Акредитація та контекст RAA
Акредитація та контекст 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.
Технології
Виявлено 1 технологію з високою впевненістю
Аналіз VirusTotal
Аналіз продуктивності сайту
Google PageSpeed Insights — mobile performance audit of twt-safe.cfd · checked May 30, 2026
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