Why this matters — ICANN RAA §3.18 obligation
On PhishDestroy delivered an evidence-backed abuse report
to abuse@123-reg.co.uk with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 1 month later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
barclays-grads[.]twinehr[.]com
“Login - Twine”
IE
+ more
Analysis indicates that the domain has been flagged by 10 out of 95 VirusTotal vendors, suggesting a moderate level of consensus among security professionals. The domain is registered through 123-Reg Limited and was created on September 10, 2013. It resolves to the IP address 34.255.129.196, which is located in Ireland and belongs to AS16509 Amazon.com, Inc. The SSL certificate is issued by Amazon and uses an RSA 2048-bit key. The domain appears on 2 security blocklists, specifically PhishDestroy and Phishunt. These blocklists further corroborate the domain's malicious nature and the risk it poses.
Given the current status of the domain and the specific threat it represents, it is recommended that all users avoid interacting with barclays-grads[.]twinehr[.]com. Security teams should implement DNS and IP blocking to prevent access to this domain. Additionally, monitoring for any attempts to visit this domain and educating users about the signs of phishing attacks can help mitigate the risk of credential theft. Regular audits of network traffic and user activity are advised to ensure that no sensitive information has been compromised.
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
123-Reg LimitedDomain Intelligence
Technical detailsDNS, SSL SANs, timestamps
Technologies · 4 identified
Google Sign-In is a secure authentication system that reduces the burden of login for users, by enabling them to sign in with their Google account.
developers.google.com 100% confidence
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidence
Modernizr is a JavaScript library that detects the features available in a user's browser.
modernizr.com 100% confidence
Google Analytics is a free web analytics service that tracks and reports website traffic.
google.com 100% confidenceVirusTotal Analysis
Evidence & External Reports
ChainPatrol
Web-Check Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 54.77.139.224 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at 123-Reg 6 flagged
overlandtrombone.com 
onboard-retail.com 
www.writeoutloud.net About This Report: barclays-grads.twinehr.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 “Login - Twine”.
barclays-grads.twinehr.com has been flagged by 10 security vendors as of July 25, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with barclays-grads.twinehr.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
barclays-grads.twinehr.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