twcard[.]app
证据摘要
This report analyzes the domain twcard.app, which was inaccessible at the time of assessment, suggesting it is currently offline or defunct. No page title or brand impersonation data was provided; however, based on the domain name, it may have been associated with a fraudulent card or payment-related service. The primary threat posed by such a domain is phishing, credential theft, or financial fraud, as it could have been used to harvest sensitive user information.
Technical analysis reveals significant risk indicators. VirusTotal flagged the domain with a detection rate of 17 out of 95 vendors, including notable security firms such as ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain is listed on three blocklists. It was registered on 2026-02-21 through the registrar NiceNIC International Group Co., Limited, a provider known for less stringent verification. The domain resolves to IP address 188.114.96.3, located in the United States and hosted on AS13395 Cloudflare, Inc., with nameservers carla.ns.cloudflare.com and dan.ns.cloudflare.com. No SSL certificate was detected.
Given its recent creation, high detection rate by multiple security vendors, and current offline status, the risk level associated with twcard.app is assessed as high. The domain likely poses a credible threat to users who may have encountered it while active, and it remains a potential hazard if it becomes operational again.
已提交证据快照
- 已发送
- 台账记录
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- 案件 ID
PD-20260210-13406B- 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10日
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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.
VirusTotal 分析
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