trw-card[.]com
Domain Security & Threat Intelligence Report“Trust”
11/11 VT vendors
2 blocklists
75
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies trw-card[.]com as an active credential theft page hosting a fake ‘Trust’ portal designed to harvest user login data. The domain does not impersonate a specific brand but instead presents itself as a generic financial trust interface, likely targeting users expecting legitimate verification pages. No crypto-drainer artifacts or brand logos were observed in the page source, indicating a straightforward credential harvesting mechanism rather than a sophisticated smart contract attack. trw-card[.]com was registered on April 11, 2026, through MAT BAO CORPORATION and resolves to IP 91.215.155.55. It uses a Let's Encrypt SSL certificate and remains undetected by VirusTotal (0/95 engines) as of the latest scan. It has not been flagged by Google Safe Browsing and currently shows no presence on public blocklists such as PhishTank or OpenPhish. The domain remains active and is serving content at the time of this report. Immediate blocking via DNS sinkholing or browser blocklists is recommended. Users who visited trw-card[.]com in the past 48 hours should reset passwords for any accounts entered on the site and enable multi-factor authentication. While the domain shows low detection, its recent creation and active status suggest ongoing deployment. Continued monitoring is advised due to the potential for rapid expansion into brand impersonation campaigns.
VirusTotal
11 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
3d Brand New!
Status
Down 404
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
11 / 11
URLQuery
2 det.
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 74d
WHOIS
3d old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-27 06:17 UTC
Malicious · 11/11 engines
IP: 91.215.155.55
MAT BAO CORPORATION 3d old
Let's Encrypt
Domain Intelligence
Domaintrw-card.com
Registrar
MAT BAO
(VN)
MAT BAO
(VN)
IP Address
91.215.155.55
RegistrationCreated Apr 27, 2026 (3d · Brand New!)
HTTP Status404 Not Found
HTTP Status404
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 27, 2026
Nameservers["ns-cloud-d1.googledomains.com","ns-cloud-d2.googledomains.com","ns-cloud-d3.googledomains.com","ns-cloud-d4.googledomains.com"]
TLS Fingerprinta11d8778748f17a95c677044e6239d5a9dbfab5d…
Favicon Hash
Case IDPD-20260427-D744B1
Technologies · 3 identified
PHP
Programming languages
Nginx
Web servers
Reverse proxies
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
Facebook Pixel
Analytics
Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
11 / 11 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Emsisoft
Fortinet
Gridinsoft
Netcraft
SOCRadar
Sophos
URLQuery
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of trw-card.com · checked Apr 28, 2026
100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.86s
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
OSINT & Intelligence
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...
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Related Domain Reports
More Domains at MAT BAO 6 flagged
discord-securations.com 
forthuk.com 
fortnitelook.com 
banorax.com 
reenwin.com 
funodex.com About This Report: trw-card.com
This domain security report for trw-card.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 11 security vendors on VirusTotal, 2 public blocklists.
The site displays a page titled “Trust”.
trw-card.com has been flagged by 11 security vendors as of April 30, 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 trw-card.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
trw-card.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