twpay[.]cards
“PayCrypt - Crypto Card”
证据摘要
PhishDestroy identifies twpay.cards as an active PayPal-themed phishing domain designed to harvest user credentials and financial data through deceptive payment portals.
This domain, registered via NICENIC INTERNATIONAL GROUP CO., LIMITED on April 24, 2026, currently resolves to IP 188.114.96.3 and operates under a Let’s Encrypt SSL certificate. Despite zero detections on VirusTotal (4/95 scans) as of initial analysis, the domain remains unlisted across major threat intelligence feeds, indicating a newly emerged or stealthily operated infrastructure. The combination of a recent creation date, low detection rate, and active hosting suggests an evolving threat that may evade conventional defenses in the short term.
Users who visited twpay.cards should immediately cease any interaction with the site and avoid entering login or payment details. Scan all connected devices for credential-stealing malware, and rotate passwords for PayPal and linked financial accounts. Report suspicious activity to PayPal and your bank, and update browser security settings to block the domain. Monitor accounts closely for unauthorized transactions and enable two-factor authentication where available. For further protection, isolate any device exposed to this domain and consider a full system scan using reputable endpoint protection tools.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260427-6E2D11- 已捕获页面标题
- PayCrypt - Crypto Card
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
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
已存储的结果证据
处置结果与下线归因
- 结果
dns_inactive- 原因
dns_nxdomain- 置信度
- 80%
- 首次观测
- 最新观测
预计不可用时间
直至不可用的时间: 0 h证据 SHA-256 d0b7046e8c2f
检测时间线
-
可用性
首次存储值:DNS 非活动
f93a11f87e4d -
可用性
DNS 非活动 → 未知
f0605ff60133 -
域名状态
可访问 → 无法访问
-
可用性
未知 → DNS 非活动
13d2b15ae0b7 -
可用性
DNS 非活动 → 未知
b9087cd6d32d -
可用性
未知 → DNS 非活动
6dfe9145995c -
可用性
DNS 非活动 → 未知
e0e4ed0c8f60 -
可用性
未知 → DNS 非活动
d0b7046e8c2f
社区报告
由 1 名社区成员报告;首次发现于 2026年4月27日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
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 twpay.cards · checked Apr 27, 2026
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