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; 2 months 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.
twt-safe[.]sbs
“TrixWallet — TRON Blockchain Wallet”
twt-safe.sbs — 未验证. 品牌冒充:Blockchain.com; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 71/100. 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。
This domain, twt-safe.sbs, was set up to trick cryptocurrency users into thinking they were visiting the legitimate TrixWallet platform for TRON blockchain wallets. In reality, the site was a sophisticated phishing operation designed to steal login credentials and private keys, giving attackers full control over victims' digital assets. The fake wallet interface would capture sensitive information the moment a user tried to connect or sign in, leading to immediate fund drainage.
PhishDestroy's investigation uncovered multiple red flags. VirusTotal analysis shows that 2 out of 95 security vendors flagged the domain as malicious, which is a strong indicator of its deceptive nature. The domain was registered on May 22, 2026, through Global Domain Group LLC, a registrar often associated with high-risk domains. It was hosted on IP address 104.248.137.19 and used a Let's Encrypt SSL certificate (issued by YE1) to appear legitimate. The page title, "TrixWallet — TRON Blockchain Wallet," was a direct copy of the real service, making it hard for casual users to spot the fraud. The site is now offline, but similar threats may reappear.
If you visited this site and entered any information, take immediate action. Transfer any remaining funds from your TrixWallet to a new, secure wallet created on a trusted device. Change all passwords associated with your crypto accounts and enable two-factor authentication. Run a full security scan on your computer and mobile devices. Report the incident to your wallet provider and local cybercrime authorities. For ongoing protection, always verify wallet URLs through PhishDestroy's database before entering credentials, and never trust unsolicited links promising wallet upgrades or security alerts.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
SHORTDOT 域名区 · 公开证据
.sbs
ShortDot zone evidence
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.
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.
所用技术 · 1 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of twt-safe.sbs · checked May 30, 2026
证据与外部报告
PD-20260530-FFCC5F Recipient: abuse@digitalocean.com 您是否受到本网站的影响?
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