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-sites[.]org
“Trust - Crypto Card”
证据摘要
This domain, tw-sites.org, operates as a confirmed phishing endpoint specifically designed to impersonate Trust Wallet’s crypto card services. Analysis of the site’s content and infrastructure indicates it presents a fraudulent interface mimicking legitimate cryptocurrency card registration or activation pages. The primary threat posed by this domain involves credential harvesting and potential cryptocurrency theft, where victims are tricked into entering sensitive wallet information or private keys under the guise of a trusted service. The use of branding elements associated with Trust Wallet, combined with a deceptive page title, increases the likelihood of successful social engineering attacks targeting cryptocurrency users. Evidence supporting the malicious classification of tw-sites.org includes detection by 6 out of 95 security vendors on VirusTotal, a Gridinsoft trust score of 0/100, and inclusion on three distinct security blocklists. The domain was registered on May 15, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to the IP address 188.114.97.3, which is part of a network known for hosting phishing and scam-related content. Additional technical indicators include the use of Let’s Encrypt SSL certificates, Cloudflare services, and Google Analytics, which are commonly leveraged to lend an appearance of legitimacy to fraudulent sites. Users who have visited tw-sites.org or interacted with its content are advised to take immediate action to mitigate potential risks. Any credentials, private keys, or sensitive information entered on this site should be considered compromised. Affected individuals should transfer remaining cryptocurrency assets to a new, secure wallet and monitor their accounts for unauthorized transactions. System scans using updated security tools are recommended to detect and remove any malware or tracking scripts that may have been introduced. Additionally, users should report the domain to relevant security communities and blocklists to prevent further exploitation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260525-59763E- 已捕获页面标题
- Trust - Crypto Card
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain tw-sites.org is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy against illegal activities and fraud.
Terms of Service (TOS): The continued operation of tw-sites.org violates your TOS, which reserves the right to suspend or terminate services for any activities that involve deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the distribution of fraudulent communications, which includes phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to phishing activities.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and fraudulent online activities, making it illegal to engage in deceptive practices that mislead consumers.
Regulatory Note: Failure to take immediate action against tw-sites.org may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in significant penalties.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tw-sites.org |
malicious | Sinkholed |
| Quad9 DNS | tw-sites.org |
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13日
检测时间线
-
VirusTotal
3 → 6
-
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 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-sites.org · checked Jun 26, 2026
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