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该域名已被标记为恶意域名
安全引擎报告检测：13。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

twcard[.]asia

“Trust - Cryptocurrency Card from Trust Wallet”

威胁判定 关键 89/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：13/91 存储的阻止列表匹配项：2 品牌冒充：Trust Wallet 年轻域名：16 天龄
2026年7月31日 Trust Wallet 2 Reports Sent CDN
报告概览

twcard.asia — 内容不可用. 品牌冒充：Trust Wallet; 诈骗类型：Impersonation. 证据摘要: VirusTotal 13/91 (ChainPatrol, alphaMountain.ai, BitDefender, CRDF, ESET); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 89/100. 注册商: Global Domain Group.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
45FE2981
评分
89/100

The domain twcard.asia was registered on July 31, 2026 through Global Domain Group LLC and immediately pointed to the IP address 104.21.68.252. Its authoritative name servers are arvind.ns.cloudflare.com and naya.ns.cloudflare.com, indicating the use of Cloudflare’s DNS infrastructure. The domain appears on a single security blocklist and has been actively blocked by the PhishDestroy feed, confirming that at least one reputable anti‑phishing service has identified it as malicious.

VirusTotal records show that the domain was scanned by 91 security vendors, none of which reported a detection at the time of analysis; however, the absence of detections does not constitute evidence of safety. The domain remains listed as active, suggesting that threat actors may still be exploiting it. Defenders should treat twcard.asia as a high‑confidence phishing indicator.

Recommended controls include adding the domain to internal blocklists, monitoring DNS queries for the associated IP address and Cloudflare name servers, and employing URL filtering solutions that reference the PhishDestroy feed. Network traffic to 104.21.68.252 should be logged and, where possible, denied. Continuous re‑evaluation is advised, as additional detections or blocklist listings may emerge as the campaign evolves.

VirusTotal
VirusTotal
13 det.
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services
年龄
16d Very New!
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
2
数据覆盖范围 VirusTotal 13 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS valid certificate, 89d WHOIS 16d old 屏幕截图 4 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/16
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
2026年7月31日

公共封禁名单状态

已保存的截图

URLScan capture 1 2 / 4
查看原图 来源报告 Wayback 下载
页面标题
Trust - Cryptocurrency Card from Trust Wallet
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 89 days

域名情报

域名
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Global Domain Group US(US)
滥用举报联系方式abuse@globaldomaingroup.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询twcard.asia 的 ICANN RDAP →
IP 地址 104.21.68.252 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年7月31日 (16d · Very New!) — Expires 2027年7月31日
首次不可用所需时间 12h
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术细节DNS、SSL SAN、时间戳
首次发现2026年7月31日
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://twcard.asia/
域名服务器arvind.ns.cloudflare.comnaya.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年7月31日scanned 2026年7月31日
Case ID
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Netcraft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of twcard.asia · checked Jul 31, 2026

66
Needs Work
Performance
FCP
4.21s
First Contentful Paint
LCP
6.03s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
73ms
Total Blocking Time
SI
5.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://twcard.asia/
Final URL: https://twcard.asia/
Trust - Cryptocurrency Card from Trust Wallet
响应
HTTP 200
HTML body
23.5 KB
Compressed
6.1 KB
Links
8 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
All stored response-header names (14)
DateContent-TypeTransfer-EncodingConnectionServerLast-ModifiedServer-TimingReport-Tocf-cache-statusVaryNelContent-EncodingCF-RAYalt-svc
Archived

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 13 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 2 Case ID: PD-20260731-3C9CDA Recipient: abuse@globaldomaingroup.com
Page title stored with report: Trust - Cryptocurrency Card from Trust Wallet
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 299.6 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/twcard.asia"
  title="PhishDestroy threat report for twcard.asia"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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