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该域名已被标记为恶意域名
安全引擎报告检测:7。 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[.]online

“Trust”

威胁判定 关键 75/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:7/94 存储的阻止列表匹配项:2 URLQuery threat systems: 2 alerts 品牌冒充:Binance
2026年3月30日 Binance 1 Report Sent
报告概览

twcard.online — 内容不可用 (HTTP 502). 品牌冒充:Binance; 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 7/94 (alphaMountain.ai, Chong Lua Dao, CyRadar, Fortinet, Gridinsoft); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 75/100. 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
5B17C570
评分
75/100

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.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
1/12
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 7 / 94 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 1/12 TLS valid certificate, 81d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 1 / 12
Opendns Standard
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
OpenDNS twcard.online phishing Phishing Block
DNS4EU twcard.online malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/15
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@cloudsource.pro
2026年3月30日

公共封禁名单状态

已保存的截图

页面标题
Trust
Impersonates
Binance Bitget Bybit Ledger Mastercard OKX Tron Trust Wallet +2
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 81 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.24.0 (Ubuntu) · AS26383 Baxet Group Inc.
IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日
注册商 Global Domain Group US(US)
滥用举报联系方式abuse@cloudsource.pro
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 206.251.50.128 DE
地理位置DE Frankfurt am Main, DE
网络AS26383 · Baxet Group Inc.
注册信息创建 2026年3月30日 (152d)
HTTP 状态码502 Error
首次不可用所需时间 21h
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。
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月30日
DOM Analysisanalyzed 2026年7月29日score 70/10010 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://twcard.online/
域名服务器c.dnspod.com
TLS Fingerprint
TLS Observationvalid from 2026年3月21日scanned 2026年3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.

Accountability draft 不会自动发送任何内容。
所用技术 · 6 identified
Ubuntu
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

J
jQuery CDN

Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

7 / 94 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Chong Lua Dao
CyRadar
Fortinet
Gridinsoft
Sophos
ThreatHive
网站性能分析

Google PageSpeed Insights — mobile performance audit of twcard.online · checked Mar 30, 2026

45
Poor
Performance
FCP
3.62s
First Contentful Paint
LCP
25.02s
Largest Contentful Paint
CLS
0.254
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
17.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260330-41F419 Recipient: abuse@cloudsource.pro
Page title stored with report: Trust
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 260.5 KB

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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.online"
  title="PhishDestroy threat report for twcard.online"
  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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