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; 2 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-site[.]com
“Suspected Phishing | Cloudflare”
证据摘要
This domain is actively operating as a crypto drainer, designed to deceive users into connecting their digital wallets under false pretenses. Once connected, the site executes unauthorized transactions, draining funds from the victim’s wallet without consent. Crypto drainers are particularly dangerous because they exploit smart contract interactions, making recovery nearly impossible once funds are transferred. The site may impersonate legitimate crypto services, airdrop platforms, or wallet support pages to gain trust. Analysis indicates this domain was registered on May 24, 2026, through Realtime Register B.V., a registrar frequently associated with high-risk domains. As of the latest scan, 14 out of 95 security vendors on VirusTotal flag tw-site.com as malicious, and it appears on three security blocklists. The domain uses a Let’s Encrypt SSL certificate, which provides encryption but does not validate legitimacy, as these certificates are freely available and commonly abused by threat actors. The creation date in the future (2026) is also a red flag, suggesting the domain was registered with false or manipulated data. If you have visited tw-site.com or connected a wallet to it, immediately disconnect the wallet from all dApps and revoke any suspicious smart contract approvals using a blockchain explorer or wallet security tool. Check your wallet’s transaction history for unauthorized activity and transfer remaining funds to a new, secure wallet. Enable transaction simulation tools to preview contract interactions before approval. Report the domain to your wallet provider and relevant security organizations to help prevent further victimization. Monitor your wallet for unusual activity and consider using a hardware wallet for enhanced security.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260524-52C4BD- 已捕获页面标题
- Trust - Crypto Card
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of the AUP: The domain tw-site.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy. This domain is designed to deceive users into providing sensitive personal information.
Section 5.2 of the TOS: The registrar reserves the right to suspend or terminate services for any activities that violate the terms. The ongoing operation of tw-site.com constitutes a clear breach of this provision due to its fraudulent nature.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that compromise user data.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly relevant to the activities associated with tw-site.com.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing efforts linked to this domain.
Regulatory Note: Failure to take immediate action against tw-site.com may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate potential risks.
Data Coverage
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
检测时间线
-
VirusTotal
2 → 14
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 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of tw-site.com · checked Jun 26, 2026
网站配置分析
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