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-wallets[.]org
“Trust - Crypto Card”
证据摘要
PhishDestroy identifies tw-wallets.org as a recently activated crypto drainer domain designed to trick users into unknowingly transferring cryptocurrency to threat actor-controlled wallets. The site mimics legitimate wallet interfaces, prompting victims to connect their crypto wallets under false pretenses, such as verifying account balances or processing transactions. Once connected, the drainer silently initiates unauthorized transfers to its own addresses, exploiting the victim's active wallet session. Users visiting this domain may experience unexpected balance deductions or transaction confirmations without their consent, a hallmark behavior of this attack vector. This domain was flagged for its role in crypto drainer campaigns and exhibits several suspicious technical indicators. VirusTotal currently shows 0 detections out of 95 sandbox and antivirus engines as of the latest scan, while the domain was registered on May 02, 2026, through Global Domain Group LLC. The infrastructure relies on Let’s Encrypt for SSL certification, which is often leveraged by malicious actors to establish trust with visitors. The domain resolves to the IP address 188.114.96.3, a hosting provider known for accommodating fraudulent services. These factors combined raise significant red flags about its legitimacy and intent, despite the absence of immediate antivirus detections. If you have visited tw-wallets.org or entered any wallet credentials, disconnect your wallet immediately from the site and revoke any unauthorized permissions through your wallet’s settings or interface. Transfer any remaining funds to a newly generated wallet address not associated with the suspicious domain, and monitor your transaction history for unfamiliar activity. Report the domain to your wallet provider and consider filing an incident report with local cybercrime units or platforms like the FBI’s IC3 or Chainalysis Reactor. Use ad-blockers and browser extensions like MetaMask’s phishing detection to block similar domains in the future, and always verify URLs manually before interacting with wallet-related websites. Staying vigilant against social engineering tactics such as fake airdrops or urgent transaction prompts can help prevent falling victim to crypto drainers.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260506-A78483- 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 |
|---|---|---|---|
| DNS4EU | tw-wallets.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 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-wallets.org · checked May 6, 2026
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