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tws-connect.com

“Trust AMLS — AML Intelligence”

注册商
Squarespace Domains
Resolved IP
188.114.96.9
Registered
2026年9月2日
威胁判定 关键
可用性 可达 · 访问受限 可达响应；页面内容未经验证 观察到
Source: HTTP probe
风险信号
病毒检测总数：5/89 存储的阻止列表匹配项：2 品牌冒充：Trust Wallet 最后已知的活跃状态
OTX: 3 refs 2026年9月7日 Trust Wallet CDN
API
该域名已被标记为恶意域名
安全引擎报告检测：5。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
报告概览

tws-connect.com — 可达 · 访问受限 (HTTP 403). 品牌冒充：Trust Wallet; 诈骗类型：Aml Scam. 证据摘要: VirusTotal 5/89 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 73/100. 注册商: Squarespace Domains.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

VirusTotal
VirusTotal
5 det.
OTX references
3 community refs
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
1 mo New
观测状态
可达 · 访问受限 403
PhishDestroy
DestroyList
已列入

Source evidence

6 sources

VirusTotal

5 / 89

报告

OTX

3 community references

报告

CF雷达

provider verdict: clean

报告

URLScan capture

存储的报告

报告

URLScan verdict

分析完成

报告

Google Safe Browsing

Checked; no threat flag recorded

报告

证据摘要

关键
VirusTotal
5/89
OTX
3 community refs
URLScan
Stored capture

Assessment

tws-connect.com returned HTTP status 403 on 2026-10-01, according to the recorded HTTP check. The domain was first observed on 2026-09-07, and its registration date is 2026-09-02.

Recorded Evidence

The VirusTotal check on 2026-09-17 recorded 5 detections across 89 scanners. OTX showed 3 pulses on 2026-09-17, and the PhishDestroy internal listing was true. The SSL scan on 2026-09-15 identified Google Trust Services / WE1 as the issuer, while the registrar is Squarespace Domains LLC. PageSpeed on 2026-09-15 returned a performance score of 69.

Interpretation

The HTTP 403 response reflects only the recorded request on its check date, not all content or present availability. The VirusTotal detections and OTX pulses are separate source observations with their own dates, and the PhishDestroy listing is a publisher-owned catalogue entry. The registration and SSL records describe administrative and certificate details, while the PageSpeed score reflects a separate performance measurement.

Recommended Actions

For tws-connect.com, preserve the HTTP check record, the VirusTotal result, and the OTX pulses as separate source documents. Compare the PhishDestroy listing against the HTTP and VirusTotal records in separate review steps. Retain the PageSpeed and SSL scan outputs for reference alongside the other dated observations.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

TRX
TMkLQJFTWTHsHWnLzZymRQTWq9oHrV9qa3Format validated · Domain analysis

IoC extraction recorded 2026-09-21 04:01:14 UTC

探测与规避分析

疑似隐藏内容：扫描器显示的标题与访问者看到的标题不一致

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描
扫描器检测到的服务器头信息
cloudflare

扫描说明: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

扫描期间服务提供商的响应: cloudflare_phishing_interstitial

显示给安检仪的标题Suspected Phishing | Cloudflare
向浏览器访问者显示的标题Trust AMLS — AML Intelligence
TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 1 capture

Primary capture 1 / 1
来源Primary capture
Recorded2026-09-07 04:40 UTC
StateStored capture
Position1 / 1
查看原图 Open raw image Wayback 下载

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
Observed indicators1 wallet · 0 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudmonthlyphishdestroyphishingscam
注册商 Squarespace Domains
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询tws-connect.com 的 ICANN RDAP →
注册信息创建 2026年9月2日 (39d · New)
HTTP 状态码403 Forbidden
Elapsed Since First Report 9 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: 可达 · 访问受限.
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Provenance & timestamps
首次发现2026年9月7日
IoC Extractionscanned 2026年9月21日1 wallet · 0 Telegram IoC
Favicon Hash
页面标题
Trust AMLS — AML Intelligence
Impersonates
Trust Wallet
TLS 证书
Hostname coverage not recorded · 颁发者 Google Trust Services / WE1 · stored validity ends in 50 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.9
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 1

  • hadlee.ns.cloudflare.com

Mail routing 3 MX records

  • mx.zoho.eupriority 10
  • mx2.zoho.eupriority 20
  • mx3.zoho.eupriority 50

Location describes the IP network.

TLS 证书

Issuer
Google Trust Services / WE1
Valid from
2026-09-02 12:15:33
Valid until
2026-12-01 13:13:56
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-09-15 13:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint88c0afaf5e0cea92567eedc3e00b8d8dee45b38b0c8e077a6089d520842c123f

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.9rapiddns.io

Latest Classified Outcome 2026-10-11 01:24:52 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Unknown
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-10-11 01:24:52 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-09-15 22:18:14 UTC current episode first observed: 2026-10-01 01:49:10 UTC observed RIP window: 2026-09-15 22:18:14 UTC → 2026-10-01 01:49:10 UTC · 363.52h midpoint estimate ≈ 2026-09-23 12:03:42 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of tws-connect.com · checked Sep 15, 2026

69
Needs Work
Performance
FCP
2.73s
First Contentful Paint
LCP
13.73s
Largest Contentful Paint
CLS
0.045
Cumulative Layout Shift
TBT
106ms
Total Blocking Time
SI
3.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-09-17 08:00:11 UTC
    VirusTotal scanner detections updated from 3 to 5. Added scanner alerts: Gridinsoft, alphaMountain.ai.
  2. Domain Status Transition 2026-09-16 10:20:39 UTC
    Domain state transitioned from alive to dead.
  3. Threat First Observed 2026-09-15 12:03:10 UTC
    Domain ingestion complete. Initial state is marked as alive.

威胁响应 Pipeline

发现
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
tws-connect.com 已检测到并排入队，待进行全面分析
2026年9月7日
URLScan.io Capture
已存储 URLScan report with capture artifacts
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
5/89 recorded on VirusTotal
2026年9月17日
黑名单检测
见于 2 blocklists: MetaMask, SEAL
2026年10月11日
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年9月17日
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月11日
VT Detection +2
+2 new detections (3 → 5): Gridinsoft, alphaMountain.ai
2026年9月17日
Content Observed Unavailable
监控记录了一个不可用的响应 (HTTP 403)；原因尚未独立确定。
2026年9月16日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年9月7日
Monitoring Continues
该域仍然可达或访问受限；未来的检查可能会更新这一观察结果。
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

公共封禁名单状态

仿冒域名

已存储 104 个仿冒域名

trustwallst.com replacement 内部报告 trustwallzt.com replacement 内部报告 trustgallet.com bitsquatting 内部报告 trustwallet3.com addition 内部报告 trustwallet7.com addition 内部报告 trustwalletn.com addition 内部报告 trustwalletz.com addition 内部报告 trustwcllet.com bitsquatting 内部报告 trustwsallet.com insertion 内部报告 trustwxallet.com insertion 内部报告 xn--trustwalle-b22e.com homoglyph 内部报告 grustwallet.com replacement
显示全部（88）
t.rustwallet.com subdomain trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

显示 104 个中的 100 个

社区情报

1 条社区报告

类别PHISHING

Phishing Scam. Chain: Tron. Description: Telegram scammer ("Xchange | Manager") tricked victim into installing a fake Trust Wallet and "verifying" the wallet on a phishing site. The site triggered an unlimited USDT approval to drainer contract "VerifyAccount" (TMkLQJFT...), whi

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol ChainAbuse 1 report URLQuery SSL 实验室 Hostname coverage not recorded CF雷达 打开报告 OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
1 report filed for tws-connect.com (1 written by a person) · category: Phishing · source checked
“Phishing Scam. Chain: Tron. Description: Telegram scammer ("Xchange | Manager") tricked victim into installing a fake Trust Wallet and "verifying" the wallet on a phishing site. The site triggered an unlimited USDT approval to drainer contract "VerifyAccount" (TMkLQJFT...), which then stole 1,990 USDT via transferFrom (tx be25ebad7b9455f68d1a0817ae7065bf4427b02d3c639017c65e0896157a6552, 2026-09-06 06:03 UTC). Contract was deployed 2026-03-24 by TPKSXayB... — the same address that receives vict”
— reported by Anonymous on Sep 6, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析

您是否受到本网站的影响？

4 evidence signal groups linked 0 reports recorded 可达 · 访问受限
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。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
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97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

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
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/tws-connect.com"
  title="PhishDestroy threat report for tws-connect.com"
  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>