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; 3 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.
tw-digitals[.]com
证据摘要
PhishDestroy identifies tw-digitals.com as an active generic phishing domain masquerading as a legitimate digital services provider. The site is currently distributing a drainer kit designed to harvest cryptocurrency wallet credentials and sensitive financial data from unsuspecting victims. No specific brand impersonation has been confirmed at this stage, but the threat actor behind this campaign employs deceptive landing pages mimicking popular digital service interfaces to lure targets into entering their credentials or downloading malicious payloads.
This domain was flagged through PhishDestroy’s continuous monitoring pipeline. Technical indicators confirm the following: the domain tw-digitals.com resolves to IP 188.114.97.3 and was registered on April 12, 2026, through Global Domain Group LLC. The site holds a valid SSL certificate issued by Let’s Encrypt and currently shows 4/95 detections on VirusTotal, indicating it remains under the radar of most detection engines. As of this report, the domain is not listed in Google Safe Browsing (GSB) and has not been added to major blocklists, leaving users vulnerable to exposure. The newly registered status and clean VT score suggest an ongoing, low-profile campaign with potential for rapid expansion.
As of this writing, the campaign is considered active with undetermined scale. PhishDestroy has flagged the domain and is sharing indicators with threat intelligence partners. While no mass-blocking is yet enforced, users are strongly advised to block access to tw-digitals.com at the network level and avoid visiting the site. Remaining risk is assessed as moderate-to-high due to the domain’s recent deployment, lack of detection coverage, and the potential for rapid replication across related domains or infrastructure. Organizations are urged to update firewall rules, email security policies, and endpoint protection systems to block traffic to 188.114.97.3 and monitor for any emerging variants derived from the same seed (e726d1).
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260426-74A916- 已捕获页面标题
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- PDF 文件
- PDF 证据
法律依据
完整证据文本
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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | tw-digitals.com |
malicious | Sinkholed |
威胁响应 Pipeline
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
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 10 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of tw-digitals.com · checked Apr 26, 2026
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