Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@123-reg.co.uk.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
barclays-grads[.]twineapp[.]com
“Login - Twine”
barclays-grads.twineapp.com — 未验证. 诈骗类型:Credential Phishing. 证据摘要: VirusTotal 20/91 (Criminal IP, AILabs (MONITORAPP), alphaMountain.ai, Chong Lua Dao, Cluster25); URLQuery 2 alerts; 1 external blocklist match (Phishunt); CF Radar malicious; PhishDestroy score 95/100. 注册商: 123-Reg.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, barclays-grads.twineapp.com, operates as a credential theft platform impersonating Barclays, a major financial institution. The site presents a fraudulent login interface designed to harvest user credentials, including usernames, passwords, and potentially multi-factor authentication codes. Analysis indicates the threat actor leverages the Barclays brand to exploit trust, targeting customers under the guise of graduate program services or account verification processes. The domain’s infrastructure and page design closely mimic legitimate Barclays portals, increasing the likelihood of successful deception. Infrastructure analysis reveals the domain was registered on March 07, 2014, through 123-Reg Limited, though its malicious use appears recent. It resolves to IP address 54.77.139.224, hosted on Amazon Web Services (AS16509) with an Amazon RSA 2048 M02 SSL certificate. The domain is flagged by 6 out of 95 security vendors on VirusTotal and appears on 2 security blocklists, including PhishDestroy and Phishunt. Despite its long registration history, the domain’s current activity aligns with credential harvesting campaigns, with no legitimate use case observed. Users who have visited barclays-grads.twineapp.com or entered credentials on the site should immediately revoke any submitted information by resetting passwords for Barclays accounts and any other services where identical credentials were reused. Enable multi-factor authentication on all financial and sensitive accounts to mitigate unauthorized access. Monitor account statements for unauthorized transactions and report suspicious activity to the legitimate financial institution. If personal or financial data was exposed, consider placing a fraud alert on credit files to prevent further exploitation.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | barclays-grads.twineapp.com |
phishing | Phishing Block |
| Hagezi Threat Feed | barclays-grads.twineapp.com |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
Registration: twineapp.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain twineapp.com behind this subdomain, 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.
所用技术 · 4 identified
Google Sign-In is a secure authentication system that reduces the burden of login for users, by enabling them to sign in with their Google account.
developers.google.com 置信度 100%Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 置信度 100%Modernizr is a JavaScript library that detects the features available in a user's browser.
modernizr.com 置信度 100%Google Analytics is a free web analytics service that tracks and reports website traffic.
google.com 置信度 100%VirusTotal 分析
证据与外部报告
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