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-event[.]org
证据摘要
The domain tw-event.org is flagged as a brand impersonation threat targeting Trust Wallet. Analysis indicates that this domain was used to deceive users by mimicking the appearance and functionality of the legitimate Trust Wallet website, potentially to steal credentials or personal information.
Technical indicators reveal that the domain was registered through Global Domain Group LLC on April 16, 2026. It resolves to the IP address 104.21.29.136 and has been detected by 3 out of 95 security vendors on VirusTotal, indicating a limited but notable level of suspicious activity. The domain has a Gridinsoft trust score of 0/100, which is the lowest possible rating, and it appears on one security blocklist. The technologies detected on this domain include HSTS, Google Analytics, Cloudflare Browser Insights, and Cloudflare, suggesting the use of sophisticated web infrastructure to enhance the credibility and functionality of the impersonation. Additionally, the domain supports HTTP/3, which can improve user experience and potentially mask malicious activities.
As of the current analysis, the domain tw-event.org has been taken offline, likely due to coordinated efforts by security researchers and domain authorities. While the domain is no longer active, the potential risk remains as the underlying infrastructure and techniques used may still be operational under different domains. Users are advised to remain vigilant and verify the URLs of websites they visit, especially those related to financial or sensitive information. Security teams should monitor for similar domains and IP addresses to prevent further incidents and ensure that all security blocklists are updated with this information.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260504-2EF3AB- 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
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
-
VirusTotal
0 → 3
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 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of tw-event.org · checked Jun 26, 2026
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