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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：10。 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。
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 26 days has elapsed since the first outgoing report.

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

Elapsed since first report
26 days
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

twt-refund[.]cc

“TrixWallet — TRON Blockchain Wallet”

威胁判定 关键 88/100 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：10/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 品牌冒充：Blockchain.com 年轻域名：29 天龄
2026年7月17日 Blockchain.com 1 Report Sent

证据摘要

重要
Evidence score
88/100

twt-refund.cc is a newly registered domain (creation date 14 July 2026) that is currently active and resolves to the IPv4 address 46.101.100.60. The domain was registered through Global Domain Group LLC and uses Cloudflare name servers brenda.ns.cloudflare.com and kayden.ns.cloudflare.com. VirusTotal scans show that 2 out of 91 security vendors have flagged the domain, indicating a minimal but non‑zero detection rate. The threat classification is generic phishing, suggesting the site is likely used to harvest credentials or financial information. No public content, page titles, or landing‑page analysis are available, so the exact phishing lure and targeted brands remain unknown. Infrastructure analysis reveals a single IP address shared with other Cloudflare‑protected domains, which may be leveraged for fast‑flux or temporary hosting. Defenders should consider adding twt-refund.cc to block lists, monitoring DNS queries for the associated IP, and employing sink‑hole techniques to disrupt potential command‑and‑control traffic. Continuous re‑evaluation is advised as additional intelligence, such as URL patterns or payload samples, becomes available.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260717-B7FB15
已捕获页面标题
TrixWallet — TRON Blockchain Wallet
Budapest Convention
完整证据文本
Policy Violations:
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.
VirusTotal
VirusTotal
10 det.
TLS 证书
Let's Encrypt / YE1
年龄
29d Very New!
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 10 / 91 URLQuery checked — no detections recorded 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, 60d WHOIS 29d old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

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12日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

URLScan capture 2 / 3
查看原图 下载

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 IP abuse confidence 0/100 0 reports checked 2026年7月17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-refund.cc 的 ICANN RDAP →
IP 地址 46.101.100.60 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7月14日 (29d · Very New!) — Expires 2027年7月14日
Elapsed Since First Report 40h
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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DNS、TLS 名称和时间戳
首次发现2026年7月17日
DOM Analysisanalyzed 2026年7月17日DOM analysis score 88/100
Submitted URLhttp://twt-refund.cc/
域名服务器brenda.ns.cloudflare.comkayden.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年7月14日 起有效扫描于 2026年7月17日
页面标题
TrixWallet — TRON Blockchain Wallet
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / YE1 · valid for 60 days
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

10 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
LevelBlue
SOCRadar
Sophos
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-08 21:59:02 UTC · site-file probe

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