tws-checkout[.]org
证据摘要
This domain, tws-checkout.org, is actively engaged in credential harvesting phishing operations targeting users through fraudulent checkout or authentication pages. Analysis indicates the site is designed to mimic legitimate transaction portals, tricking victims into entering sensitive login credentials, payment details, or personal information. The infrastructure is optimized for high-volume phishing campaigns, with a focus on financial or e-commerce impersonation. Infrastructure analysis reveals the domain was registered on June 21, 2026, through Global Domain Group LLC, a registrar frequently associated with phishing and abuse. It resolves to the IP address 188.114.96.3 and uses an SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy to unsuspecting users. As of the latest assessment, only 2 out of 95 security vendors on VirusTotal have flagged this domain, suggesting it remains under-detected and actively evades common blocklists. No additional blocklist entries have been confirmed, further indicating its operational status. Users who have visited tws-checkout.org or entered credentials on the site should immediately revoke any submitted information, particularly passwords, credit card numbers, or other sensitive data. It is recommended to reset credentials for any accounts accessed after visiting the domain, enable multi-factor authentication where possible, and monitor financial statements for unauthorized transactions. Network administrators should block the domain and its resolving IP address (188.114.96.3) at the perimeter to prevent further exposure. If the site was accessed via a corporate or institutional network, incident response protocols should be initiated to assess potential data compromise.
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- 案件 ID
PD-20260626-5231AC- 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13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-checkout.org · checked Jun 26, 2026
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