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该域名已被标记为恶意域名
安全引擎报告检测：4。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@digitalocean.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260619-209786
Current status
Observed active at latest stored check
域安全和威胁情报

twt-auth[.]icu

“TrixWallet — TRON Blockchain Wallet”

威胁判定 高 65/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：4/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 品牌冒充：Blockchain.com
2026年6月19日 Blockchain.com 1 Report Sent
报告概览

twt-auth.icu — 未验证. 品牌冒充：Blockchain.com; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Fortinet, SOCRadar, Webroot); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 65/100. 注册商: Global Domain Group.

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

证据摘要
HIGH
Ref
B3AEF272
评分
65/100

The domain twt-auth.icu hosted a website titled "TrixWallet — TRON Blockchain Wallet" and was identified as an impersonation of the Blockchain.com brand. This scam type poses a threat by attempting to deceive users into believing they are interacting with a legitimate cryptocurrency wallet service, potentially leading to credential theft or financial loss.

Technical evidence shows the site was flagged by 4 out of 95 VirusTotal vendors, including alphaMountain.ai, Fortinet, SOCRadar, and Webroot, and appeared on one blocklist. It was registered under Global Domain Group LLC and created on 2026-06-09. The IP address 138.197.182.119 is located in DE and belongs to AS14061 DigitalOcean, LLC. The site used an SSL certificate from Let's Encrypt with identifier YE2, and its nameservers were ns-cloud-d1.googledomains.com, ns-cloud-d2.googledomains.com, and ns-cloud-d3.googledomains.com.

As of the analysis, the site is currently down or offline. The domain risk score is 61, indicating a moderate to high risk level.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt / YE2 24d
年龄
2 mo New
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 24d WHOIS 2 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU twt-auth.icu malicious Sinkholed
Stored URLQuery scan evidence · Jun 19, 2026 09:39 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
10/11
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
abuse@digitalocean.comabuse@globaldomaingroup.com
2026年6月19日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
TrixWallet — TRON Blockchain Wallet
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / YE2 · valid for 24 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS14061 DIGITALOCEAN-ASN - DigitalOcean, LLC, US
IP 信誉 abuse score 0/100 2 reports checked 2026年7月27日
注册商 Global Domain Group US(US)
滥用举报联系方式abuse@digitalocean.com, abuse@globaldomaingroup.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询twt-auth.icu 的 ICANN RDAP →
IP 地址 138.197.182.119 DE
地理位置DE Frankfurt am Main, DE
网络AS14061 · DigitalOcean, LLC
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年6月9日 (66d · New) — Expires 2027年6月9日
技术细节DNS、SSL SAN、时间戳
首次发现2026年6月19日
DOM Analysisanalyzed 2026年7月28日score 0/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://twt-auth.icu/
域名服务器ns-cloud-d1.googledomains.comns-cloud-d2.googledomains.comns-cloud-d3.googledomains.comns-cloud-d4.googledomains.com
TLS Fingerprint
TLS Observationvalid from 2026年6月9日scanned 2026年6月19日
Case ID
SHORTDOT 域名区 · 公开证据 .icu

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新 打开 ShortDot 证据库
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Fortinet
SOCRadar
Webroot

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Stored TLS valid WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260619-209786 Recipient: abuse@digitalocean.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 566.4 KB
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

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/twt-auth.icu"
  title="PhishDestroy threat report for twt-auth.icu"
  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>

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