⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · HIGH Spaceship, Inc. was notified 2 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@ovh.ca with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 2 days 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.

Elapsed since first report
2 days
Reports sent
1
Latest case ID
PD-20260726-B7CE2A
Current status
Serving traffic (alive)
trusttws.com favicon

trusttws[.]com

Domain Security & Threat Intelligence Report

“Crypto Cards”

1/91 VT URLQuery: 3 Unverified Jul 26, 2026 2 Blocklists 1 Report Sent CA CA + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
320BFE1E
Score
88/100
Engine
PD-4 Turbo
Analysis conducted on July 26, 2026 shows that the domain trusttws[.]com was registered one day earlier, on July 25, 2026, through the registrar Spaceship, Inc. The domain remains active and resolves to the IP address 54.39.106.37, which is served by the authoritative nameservers launch1.spaceship.net and launch2.spaceship.net. Threat intelligence flags the domain as a generic phishing operation and assigns a high risk rating. Current defensive feeds have added trusttws[.]com to three security blocklists, and the domain is explicitly blocked by the PhishDestroy, MetaMask, and SEAL filtering platforms.

VirusTotal analysis reports that one of ninety‑one scanned security vendors flagged the domain, indicating at least one detection of malicious activity. No additional public indicators such as page title, SSL certificate details, HTTP response codes, or Safe Browsing verdicts are available in the current data set, leaving the exact content and phishing vector unconfirmed. Given the recent creation date, the active status, the presence on multiple blocklists, and the single vendor detection, defenders should treat traffic to trusttws[.]com as malicious until further evidence proves otherwise.

Recommended mitigations include immediate blocking at perimeter firewalls and DNS resolvers, updating endpoint and web filters with the reported indicators, and monitoring for any outbound connections to the associated IP address. Continuous re‑evaluation is advised as additional intelligence, such as page content analysis or further vendor detections, becomes available.
VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
3 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
3d Brand New!
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 91 URLQuery 3 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 89d WHOIS 3d old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
trusttws.com detected and queued for full analysis
Jul 26, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 26, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 29, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Spaceship, Inc., hosting provider, 2 abuse contacts
abuse@ovh.caabuse@spaceship.com
Jul 26, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 26, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-26 14:35 UTC
Malicious · 1/91 engines
Forensic screenshot of trusttws.com showing the phishing page layout
IP: 54.39.106.37
Spaceship, Inc.
3d old
Let's Encrypt
Page Title
Crypto Cards

Domain Intelligence

Domaintrusttws.com
Registrar Spaceship US(US)
IP Address 54.39.106.37 CA
GeoCA Beauharnois, CA
Network AS16276 OVH SAS
RegistrationCreated Jul 25, 2026 (3d · Brand New!) Expires Jul 25, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 26, 2026
Nameserverslaunch1.spaceship.netlaunch2.spaceship.net
TLS Fingerprintd7de702705aa6e966bff06aa432bfb0c36389bd5…
Favicon Hashfaviconfb07d526298f561d5025d544e6059f10
Case IDPD-20260726-B7CE2A
Technologies · 3 identified
Windows Server
Operating systems

Windows Server is a brand name for a group of server operating systems.

microsoft.com 100% confidence
Application Request Routing
Load balancers

Application Request Routing (ARR) is an extension to Internet Information Server (IIS), which enables an IIS server to function as a load balancer.

www.iis.net 100% confidence
IIS
Web servers

Internet Information Services (IIS) is an extensible web server software created by Microsoft for use with the Windows NT family.

www.iis.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain
View on VT
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trusttws.com · checked Jul 26, 2026

47
Poor
Performance
FCP
3.03s
First Contentful Paint
LCP
12.56s
Largest Contentful Paint
CLS
0.577
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.03s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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

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Other Domains on 54.39.106.37 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

trustaws.com favicon trustaws.com 1/95 transfer-tws.ink favicon transfer-tws.ink trusttws.net favicon trusttws.net

More Domains at Spaceship 6 flagged

nhn-postsview.cafe favicon nhn-postsview.cafe 7/95 cielostt.com favicon cielostt.com alphatdsiganl.live favicon alphatdsiganl.live 9/95 solvex-dappextension.live favicon solvex-dappextension.live 5/95 wposuid.christmas favicon wposuid.christmas lotulu.pics favicon lotulu.pics 9/95

About This Report: trusttws.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”.

trusttws.com has been flagged by 1 security vendor as of July 29, 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 trusttws.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 trusttws.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

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