tws-billing[.]org
证据摘要
This domain is flagged as a high-risk credential theft operation targeting users through deceptive login portals. Analysis indicates the site is designed to harvest usernames, passwords, and other sensitive authentication details under the guise of a legitimate billing service, a common tactic in account takeover schemes. Infrastructure analysis reveals the domain tws-billing.org was registered on June 11, 2026, through Global Domain Group LLC. It currently resolves to IP address 104.21.32.60, a Cloudflare-associated endpoint that provides SSL encryption via a Google Trust Services certificate. Despite the presence of a valid SSL certificate, only 2 out of 95 security vendors on VirusTotal have flagged this domain as malicious, suggesting either recent deployment or evasion techniques. The domain remains active with no widespread blocklisting, though its creation date in the future (2026) is anomalous and indicative of potential registrar manipulation or typosquatting. Mitigation against credential theft from this domain requires immediate action. Users who may have interacted with tws-billing.org should invalidate any entered credentials, particularly for financial or email accounts, and enable multi-factor authentication where available. Network administrators should block the domain and its resolving IP (104.21.32.60) at the perimeter, while monitoring for outbound connections to this endpoint. Given the low detection rate, manual inspection of logs for HTTP requests to tws-billing.org is recommended, as automated tools may not yet recognize this threat. Organizations should also review registrar records for similarly named domains registered through Global Domain Group LLC, as this may indicate a broader campaign.
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- 台账记录
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- 案件 ID
PD-20260626-AB4582- 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
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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of tws-billing.org · checked Jun 26, 2026
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