跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:5。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

transfer-tws[.]ink

“Crypto Cards”

威胁判定 关键 85/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:5/91 存储的阻止列表匹配项:2 URLQuery threat systems: 3 alerts
2026年7月23日 1 Report Sent

证据摘要

重要
Evidence score
85/100

Analysis of transfer-tws.ink as of July 23, 2026, indicates this domain is part of active phishing infrastructure targeting financial or trading platforms. The domain resolves to IP address 54.39.106.37 and is currently flagged on at least one security blocklist, including PhishDestroy. While VirusTotal scans from 95 vendors show no detections at the time of this report, this absence does not confirm safety, as phishing domains often evade initial detection. The domain remains operational, returning an HTTP 200 status, suggesting the phishing page is live. Infrastructure details reveal the domain uses Let's Encrypt SSL certificate YR2, a common choice for both legitimate and malicious sites due to its free and automated issuance.

Nameservers are hosted on pdns1.registrar-servers.com and pdns2.registrar-servers.com, a configuration frequently observed in phishing campaigns leveraging bulk domain registration services. No specific brand or kit has been confirmed in the available data, and the exact content of the site has not been analyzed. The domain's naming convention, including 'transfer' and 'tws,' suggests it may impersonate trading, brokerage, or banking services, but this remains unconfirmed without further evidence. Defenders should treat transfer-tws.ink as high-risk until additional analysis confirms its intent.

Network-level blocking is recommended based on the current blocklist presence and active resolution. Organizations should monitor for connections to 54.39.106.37 and investigate any user reports of interaction with the domain. Further investigation is required to determine the targeted brand, phishing kit, or payload. No evidence currently links this domain to advanced persistent threats or nation-state actors.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260723-740FA8
已捕获页面标题
Crypto Cards
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
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.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
3 threat alerts
TLS 证书
Let's Encrypt
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery 3 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 81d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed tw-coin.org malicious Sinkholed
DNS4EU tw-coin.org malicious Sinkholed
DNS4EU transfer-tws.ink malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月13日

监控中的外部数据源 8 个 无匹配

检测时间线

  1. 域名状态

    可访问 → 无法访问

已保存的截图

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Microsoft-IIS/10.0 · AS16276 OVH SAS
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月23日
注册商 未知
滥用举报联系方式abuse@ovh.ca
IP 地址 54.39.106.37 CA
地理位置CA Beauharnois, CA
网络AS16276 · OVH Hosting, Inc.
首次不可用所需时间 14 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年7月23日
DOM Analysisanalyzed 2026年7月23日DOM analysis score 85/100
Submitted URLhttp://transfer-tws.ink/
域名服务器pdns1.registrar-servers.compdns2.registrar-servers.com
TLS 指纹
TLS 观测自 2026年7月14日 起有效扫描于 2026年7月23日
Favicon Hash
页面标题
Crypto Cards
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 81 days

技术

识别出 3 项高置信度技术

Windows Server Application Request Routing IIS
Cloudflare Radar
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of transfer-tws.ink · checked Jul 23, 2026

68
Needs Work
Performance
FCP
2.92s
First Contentful Paint
LCP
2.92s
Largest Contentful Paint
CLS
0.577
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/transfer-tws.ink"
  title="PhishDestroy threat report for transfer-tws.ink"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>