Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
twgxcc[.]com
“TWFXCC”
已存储的观测记录
观测到的标题差异
证据摘要
This site, twgxcc.com, presents itself with the page title "TWFXCC" and is classified as an impersonation scam targeting the brand Revolut. The primary threat is that it attempts to deceive users into believing it is a legitimate Revolut service, likely to harvest sensitive credentials or financial information.
Technical analysis confirms malicious activity. VirusTotal reports 15 detections out of 95 security vendors, with specific flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain is registered with Gname.com Pte. Ltd. and was created on 2026-02-25. It resolves to IP address 104.21.22.109 (United States, AS13335 Cloudflare, Inc.) and uses an SSL certificate from Google Trust Services (WE1). Nameservers are duke.ns.cloudflare.com and kristin.ns.cloudflare.com.
The current status is BANNED. GridinSoft trust is 0/100, and the domain risk score is 10. The site is on 3 blocklists, indicating a very high threat level.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260225-81B3ED- 已捕获页面标题
- TWFXCC
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | h5-api.twgxcc.com |
malicious | Sinkholed |
| Hagezi Threat Feed | h5-api.twgxcc.com |
malicious | Sinkholed |
| DNS4EU | twgxcc.com |
malicious | Sinkholed |
| Hagezi Threat Feed | twgxcc.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
检测时间线
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of twgxcc.com · checked Mar 2, 2026
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