tw-order[.]live
“Trust Crypto Card | Crypto Card”
证据摘要
This domain, tw-order.live, operates as a phishing site specifically targeting users of Trust Crypto Card, a cryptocurrency payment service. The site employs deceptive branding and design elements to trick visitors into entering sensitive credentials, such as wallet private keys, recovery phrases, or personal identification details. The intent is to harvest this information for unauthorized access to cryptocurrency accounts or financial fraud. Analysis of the page title, "Trust Crypto Card | Crypto Card," confirms the impersonation of the legitimate service, increasing the likelihood of successful social engineering attacks against unsuspecting users. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on April 29, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. It resolves to the IP address 188.114.97.3 and is flagged by 14 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent activity. Additionally, the domain appears on three security blocklists, and its Gridinsoft trust score is 0/100, further confirming its malicious nature. Technologies detected on the site include Vue.js for dynamic content rendering, Facebook Pixel for tracking user interactions, and Cloudflare for content delivery and DDoS protection, which may obscure the true origin of the malicious activity. Users who have visited tw-order.live or interacted with its content should take immediate action to mitigate potential risks. First, disconnect any wallets or accounts linked to the site and revoke any suspicious permissions granted. Conduct a full scan of the device using updated security tools to detect and remove any malware or unwanted software. Monitor cryptocurrency wallets and financial accounts for unauthorized transactions, and report any suspicious activity to the relevant platform. If credentials were entered, reset passwords and enable multi-factor authentication where possible. Avoid clicking on links from untrusted sources and verify the legitimacy of any cryptocurrency-related communications before taking action.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260430-B0D8CE- 已捕获页面标题
- Trust Crypto Card | Crypto Card
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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11日
已存储的结果证据
处置结果与下线归因
- 结果
dns_inactive- 原因
dns_nxdomain- 置信度
- 80%
- 首次观测
- 最新观测
预计不可用时间
直至不可用的时间: 0 h证据 SHA-256 d0b7046e8c2f
检测时间线
-
VirusTotal
9 → 14
-
可用性
首次存储值:DNS 非活动
f93a11f87e4d -
可用性
DNS 非活动 → 未知
e9a191ee6c06 -
域名状态
可访问 → 无法访问
-
可用性
未知 → DNS 非活动
dbe2d95ca5d9 -
可用性
DNS 非活动 → 未知
a12097cdcb4e -
可用性
未知 → DNS 非活动
6dfe9145995c -
可用性
DNS 非活动 → 未知
41944ac5fd5a -
可用性
未知 → DNS 非活动
d0b7046e8c2f
社区报告
由 1 名社区成员报告;首次发现于 2026年4月30日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
社区情报
1 条社区报告
类别PHISHING
Suspected Trust Wallet brand impersonation / cryptocurrency scam landing page. Reported domain: tw-order.live. Reported URL: https://tw-order.live/?utm_medium=paid&utm_source=ig&utm_id=120245694289440503&utm_content=120245694658300503&utm_term=120245694658210503&utm_campaign=1202
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-order.live · checked Jun 26, 2026
仿冒域名
已存储 104 个仿冒域名
显示全部(88)
显示 104 个中的 100 个
您是否受到本网站的影响?
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。
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