twcards-app[.]com
“Artspace — Creative Studios”
证据摘要
PhishDestroy identifies twcards-app.com as an active crypto drainer domain engaged in credential theft campaigns. This site poses a severe risk to cryptocurrency users due to its deceptive design and malicious intent. Immediate avoidance and takedown actions are strongly advised.
As of the latest assessment, twcards-app.com was registered on March 26, 2026, through Web Commerce Communications Limited dba WebNic.cc. The domain resolves to IP address 104.21.52.149 and utilizes a Let's Encrypt SSL certificate for added legitimacy. VirusTotal currently reports 3/95 detections, indicating no immediate flagging by security engines. Despite the lack of detections, the domain is under active investigation for its association with credential theft operations targeting unsuspecting users.
To mitigate risks, users should avoid accessing twcards-app.com entirely. If interaction has already occurred, disconnect from the internet and revoke any exposed credentials or cryptocurrency wallet permissions immediately. Report the domain to your antivirus provider and relevant cryptocurrency platforms to prevent further exploitation. Block the IP address 104.21.52.149 and the domain at your network level to prevent accidental access.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260330-7E3515- 已捕获页面标题
- Artspace — Creative Studios & Gallery Rentals
- 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 | twcards-app.com |
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11日
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of twcards-app.com · checked Mar 30, 2026
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