域安全和威胁情报

twcards[.]org

“Access Restricted - VPN Detected”

威胁判定关键 78/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：4/94 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 诈骗类型：Credential Phishing 最后已知的活跃状态

2026年4月13日 1 Report Sent CDN

已存储的检测结果

内容伪装警报

伪装类型: content_divergence
伪装评分: 3/6

证据摘要

重要

PhishDestroy identifies twcards.org as a newly active fake-login page designed to steal cryptocurrency wallet credentials and drain digital assets. The site mimics a legitimate login portal to trick visitors into entering their seed phrases or private keys, which threat actors immediately harvest to empty wallets. Because wallets are irreversible, a single entry can result in total loss of funds without any recovery options. Users should treat this domain as hostile and avoid all interaction.

This domain was flagged on March 19, 2026, the same day it was registered through PDR Ltd. d/b/a PublicDomainRegistry.com. VirusTotal currently shows 0 detections out of 95 engines, indicating a newly emerged threat that has not yet propagated through antivirus databases. The site is served over HTTPS using a Let’s Encrypt certificate and resolves to IP 104.21.61.4, a hosting infrastructure linked to multiple recent cryptocurrency scams. The combination of fresh registration, low detection rate, and crypto-specific targeting suggests a high-risk drainer campaign in early deployment.

If you visited twcards.org, do not enter any credentials or cryptocurrency wallet information. Disconnect from the internet, run a full antivirus scan, and inspect your browser’s saved passwords and extensions for unauthorized changes. If you entered a wallet seed phrase or private key, move all remaining funds to a newly generated wallet immediately and revoke any connected smart-contract approvals via blockchain explorers. Report the domain to PhishDestroy for community protection and avoid clicking similar links in the future.

已提交证据快照

已发送: 2026-04-13 07:55:57 UTC
台账记录: 1
案件 ID: PD-20260413-DED8AE
已捕获页面标题: Trust Wallet - Crypto Card
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
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.

VirusTotal

4 det.

URLQuery

2 threat alerts

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

隐形 · 可达 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 4 / 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 12 已检查 — 未发现拦截 TLS valid certificate, 65d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Nextron YARA rules	`twcards.org/assets/code.js`	malware	Unique code from Jetriz, Swid & Jeniva of the Tetris framework
Nextron YARA rules	`twcards.org/assets/index-bakr55ut.js`	malware	Unique code from Jetriz, Swid & Jeniva of the Tetris framework

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年6月18日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月13日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月11日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of twcards.org — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

Access Restricted - VPN Detected

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 65 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

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 PDR

(IN)

滥用举报联系方式abuse@publicdomainregistry.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询twcards.org 的 ICANN RDAP →

IP 地址 104.21.61.4 CDN

地理位置

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4月13日 (119d)

HTTP 状态码502 Error

Elapsed Since First Report 25 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年4月13日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 78/100

Submitted URLhttp://twcards.org/

域名服务器michael.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年3月19日起有效扫描于 2026年4月13日

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-06-18 00:31:52 UTC

ChainPatrol

Gridinsoft

SOCRadar

URLQuery

网站性能分析

Google PageSpeed Insights — mobile performance audit of twcards.org · checked Apr 13, 2026

Needs Work

Performance

FCP

2.43s

First Contentful Paint

LCP

2.43s

Largest Contentful Paint

CLS

0.019

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

14.64s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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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 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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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/twcards.org"
  title="PhishDestroy threat report for twcards.org"
  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>