bank-tw[.]com
“Crypto Cards”
4/91 VT
Content unavailable
Jul 22, 2026
Unavailable since Jul 26, 2026
4d to unavailable
CA
+ more
CA
+ more
76
Risk Score
PhishDestroy AI
HIGH
Analysis as of July 22, 2026 indicates that bank-tw[.]com was registered on July 03, 2026 through the registrar Fewmoretaps OU d/b/a Trustname.com. The domain resolves to the IP address 188.114.96.3 and is served by Cloudflare DNS, as evidenced by the authoritative nameservers dolly.ns.cloudflare.com and nikon.ns.cloudflare.com. No SSL certificate details, HTTP response codes, or page title information are publicly available, so the surface-level characteristics of the hosted content remain unverified. The domain has been flagged by the PhishDestroy sink-hole service and is listed on a single external security blocklist, confirming that at least one trusted feed classifies it as malicious.
VirusTotal reports that the domain was scanned by 95 antivirus and URL-reputation vendors; none of the scanners returned a positive detection at the time of analysis. While the absence of detections does not imply safety, it does indicate that the current signatures have not yet caught this specific instance. Given the recent registration date, the use of Cloudflare-managed nameservers, and the active blocklist entry, the infrastructure aligns with patterns observed in short-lived banking-credential phishing campaigns. However, without a retrieved webpage, page-title, or SSL fingerprint, the exact phishing vector (e.g., credential-capture page, redirect chain) cannot be confirmed.
Defenders should treat bank-tw[.]com as a high-confidence malicious indicator. Recommended actions include adding the domain to DNS-based blocklists, configuring firewalls to deny outbound connections to 188.114.96.3, and monitoring for any authentication attempts to banking services that resolve to this host. Continuous re-scanning of the domain with URL-reputation services is advised to capture any future changes in detection status. Organizations employing automated phishing-prevention solutions should ensure that the domain is included in real-time threat-intelligence feeds.
VirusTotal reports that the domain was scanned by 95 antivirus and URL-reputation vendors; none of the scanners returned a positive detection at the time of analysis. While the absence of detections does not imply safety, it does indicate that the current signatures have not yet caught this specific instance. Given the recent registration date, the use of Cloudflare-managed nameservers, and the active blocklist entry, the infrastructure aligns with patterns observed in short-lived banking-credential phishing campaigns. However, without a retrieved webpage, page-title, or SSL fingerprint, the exact phishing vector (e.g., credential-capture page, redirect chain) cannot be confirmed.
Defenders should treat bank-tw[.]com as a high-confidence malicious indicator. Recommended actions include adding the domain to DNS-based blocklists, configuring firewalls to deny outbound connections to 188.114.96.3, and monitoring for any authentication attempts to banking services that resolve to this host. Continuous re-scanning of the domain with URL-reputation services is advised to capture any future changes in detection status. Organizations employing automated phishing-prevention solutions should ensure that the domain is included in real-time threat-intelligence feeds.
VirusTotal
4 det.
URLScan
SSL
Google Trust Services
Age
25d Very New!
Observed status
Content unavailable 404
DestroyList
Listed
Data coverage
VirusTotal
4 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 70d
WHOIS
25d old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-22 18:49 UTC
Malicious · 4/91 engines
IP: 188.114.96.3
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 25d old
Google Trust Services
Domain Intelligence
Domainbank-tw.com
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
IP Address
188.114.96.3
RegistrationCreated Jul 03, 2026 (25d · Very New!) — Expires Jul 03, 2027
HTTP Status404 Not Found
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 22, 2026
Nameserversdolly.ns.cloudflare.comnikon.ns.cloudflare.com
TLS Fingerprint162bebc9aae79e63c0c7336f482ff7264c2019d8…
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,448+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 5 identified
HSTS
Security
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
Google Analytics
Analytics
Google Analytics is a free web analytics service that tracks and reports website traffic.
google.com 100% confidence
Cloudflare Browser Insights
Analytics
RUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidence
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of bank-tw.com · checked Jul 22, 2026
92
Good
Performance
FCP
2.34s
First Contentful Paint
LCP
2.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Fewmoretaps OU d/b/a T… 6 flagged
metrix-finance.com 
promotionsemirate.com 
mooniswap.net About This Report: bank-tw.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Crypto Cards”.
bank-tw.com has been flagged by 4 security vendors as of July 28, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bank-tw.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
bank-tw.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics