跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：15。 报告匹配的公共黑名单：3。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

tw-card[.]com

“Trust | Your Private Crypto Card”

威胁判定 关键 95/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：15/95 存储的阻止列表匹配项：3 URLQuery threat systems: 6 alerts 品牌冒充：Trust Wallet
2026年2月14日 Trust Wallet 1 Report Sent CDN

证据摘要

重要
Evidence score
95/100

The domain tw-card.com was registered on 9 February 2026 through Global Domain Group LLC. Its authoritative name servers are bryce.ns.cloudflare.com and lana.ns.cloudflare.com, indicating use of Cloudflare’s DNS service. DNS resolution points to the IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The site operates without an SSL/TLS certificate, exposing traffic to potential interception despite Cloudflare’s edge network. HTTP/3 support is detected, confirming modern protocol usage. The page title returned from the host is “Trust | Your Private Crypto Card”, and the threat classification is a crypto‑related brand impersonation targeting the Trust Wallet brand.

The campaign has been catalogued as a crypto scam. Independent threat‑intelligence feeds have placed tw‑card.com on four security blocklists, specifically PhishDestroy, MetaMask, ScamSniffer, and SEAL. VirusTotal analysis shows that fifteen of ninety‑five scanned scanners raise a detection, reinforcing the malicious assessment. Current operational status is offline, suggesting the infrastructure has been taken down or is no longer serving content.

However, the presence of the domain on multiple blocklists and the VirusTotal detections provide sufficient evidence for continued monitoring. Defenders should block DNS resolution for the domain and its associated IP address, enforce TLS inspection rules to detect the lack of encryption, and add the domain to internal blocklists. Network‑level controls should also deny traffic to the Cloudflare name servers when they resolve to the identified IP, and security teams should update phishing‑protection products with the observed page title and brand impersonation indicator. Ongoing vigilance is advised in case the actor resurrects the site under a new domain or reuses the same hosting infrastructure.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260214-7442F3
已捕获页面标题
Trust | Your Private Crypto Card
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain tw-card.com is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud as outlined in your AUP.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of phishing schemes to deceive individuals.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals using electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against tw-card.com may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent domains.
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
6 threat alerts
年龄
6 mo
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 15 / 95 URLQuery 6 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 无证书数据 WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 6 alerts
Detection System Indicator Verdict Alert
OpenDNS tw-card.com phishing Phishing Block
DNS4EU tw-card.com malicious Sinkholed
OpenDNS id2107.tw-card.com phishing Phishing Block
DNS4EU id2107.tw-card.com malicious Sinkholed
OpenDNS id2518.tw-card.com phishing Phishing Block
DNS4EU id2518.tw-card.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 14, 2026 16:40 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14

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10日

MetaMask 已列入 ScamSniffer 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 7 个 无匹配
Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  2. 域名状态

    可访问 → 无法访问

  3. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  4. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
Trust | Your Private Crypto Card
Impersonates
Mastercard Trust Wallet Trust Wallet Ups Visa

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing brand: Trust Wallet report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Global Domain Group CA(CA)
滥用举报联系方式abuse@globaldomaingroup.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tw-card.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年2月9日 (182d) — Expires 2027年2月9日
HTTP 状态码502 Error
首次不可用所需时间 16 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2月14日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/1005 brand signals
Submitted URLhttps://tw-card.com/
域名服务器lana.ns.cloudflare.com
TLS 观测扫描于 2026年3月15日
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

15 / 95 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Emsisoft
Fortinet
G-Data
Gridinsoft
卡巴斯基
Netcraft
Seclookup
SOCRadar
Sophos
Webroot

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/tw-card.com"
  title="PhishDestroy threat report for tw-card.com"
  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>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。