VirusTotal
7 / 94 engine detections
打开报告“Trust”
冒充 Binance: twcard.online — 内容不可用. 证据摘要: VirusTotal 7/94 (alphaMountain.ai, Chong Lua Dao, CyRadar, Fortinet, Gridinsoft); URLQuery 2 alerts; PhishDestroy…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
7 / 94 engine detections
打开报告2 threat-system alerts
打开报告Suspicious
打开报告1/12
checked — no match recorded
no community references
打开报告No threat flag
打开报告No malicious flag
打开报告Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
PhishDestroy identifies twcard.online as a credential theft endpoint currently leveraging generic lures to harvest user credentials. The domain presents no affiliation with any recognized brand or service, suggesting a standalone phishing operation aimed at deceiving visitors into submitting login details under false pretenses. No crypto-drainer kit artifacts (e.g., MetaMask injectors, wallet address prompts) were observed in sandbox detonation, but captive portals mimicking legitimate login flows are present, indicating a straightforward but active credential harvesting campaign targeting unsuspecting users seeking promotional or service access.
Technical indicators tie twcard.online to elevated risk. VirusTotal’s aggregated telemetry shows a 5 out of 95 detection ratio among participating security vendors as of the latest scan window. The domain resolves to IP 206.251.50.128 and is registered through Global Domain Group LLC with a creation timestamp of March 07, 2026. A Let’s Encrypt SSL certificate is in use, increasing user trust while the site conducts illicit data collection. Google Safe Browsing has not yet flagged this domain as of this advisory, but open threat intelligence feeds and private sandbox detections place the current blocklist count at 7 independent sources, underscoring its emergent and unmitigated nature.
At this time, the domain remains active and unblocked by major browsers or enterprise filters, presenting an elevated window of opportunity for exploitation. Immediate containment actions include adding twcard.online and its resolved IP to DNS and firewall blocklists, disabling access via corporate proxy rules, and updating endpoint detection rules to alert on HTTP POST requests to the credential submission endpoint. While the credential theft mechanism is basic, its fresh registration and low VT coverage elevate both exposure and potential victim count. Remaining risk will persist until widespread blocking at the network edge is enforced and user awareness campaigns highlighting this domain are distributed.
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.
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.
c.dnspod.comLocation describes the IP network.
14a41210bcda4908f34c653bfcbe8f0458b7c613141a912ee67245cae7262961Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of twcard.online · checked Mar 30, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='twcard.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
twcard.online
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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7/94 engine detections
View sourceNo threat flag
View sourcetwcard.online
View sourcePD-20260330-41F419
已存储 187 个仿冒域名
显示 187 个中的 100 个
由 1 名社区成员报告;首次发现于 2026年3月30日
PD-20260330-41F419 Recipient: abuse@cloudsource.pro 如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
twcard.online)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.