⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

tw-card[.]com

Domain Security & Threat Intelligence Report

15/95 VT URLQuery: 4 Active PD-20260214-7442F3 Feb 14, 2026 4 Blocklists
100 Threat
PhishDestroy AI
HIGH
Ref
17DE3AA5
Score
100/100
Engine
PD-4 Turbo
The domain tw-card.com is designed to impersonate cryptocurrency services, specifically suggesting it offers a private crypto card. It has been detected by VirusTotal with 15 out of 95 security engines flagging it as malicious. This alarming rating indicates a significant risk to potential victims, with URLQuery also noting 4 detections of suspicious activity.

Registered just 3 days ago through Global Domain Group Inc, this domain is associated with an IP address of 188.114.97.3. The short registration period raises red flags, and the presence of 4 blocklist entries further emphasizes its intent to deceive users. The domain's infrastructure appears suspicious and may leverage shared hosting practices, strengthening concerns about its legitimacy.

Currently, tw-card.com remains active, and PhishDestroy has initiated reporting measures and monitoring protocols to track the ongoing threats posed by this phishing site. Continuous vigilance is essential as we work to mitigate risks associated with this domain.
VirusTotal
15 Detections
URLQuery
4 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
tw-card.com detected and queued for full analysis
Feb 14, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 14, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group Inc, hosting provider, 1 abuse contact
Feb 14, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-14 19:37 UTC
Malicious
Forensic screenshot of tw-card.com
IP: 188.114.97.3
Global Domain Group Inc
4d

Domain Intelligence

Domaintw-card.com
RegistrarGlobal Domain Group Inc (Unknown)
IP Address188.114.97.3
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresFeb 09, 2027
Nameserversbryce.ns.cloudflare.com
lana.ns.cloudflare.com
Page TitleTrust | Your Private Crypto Card
Abuse Contactsabuse@globaldomaingroup.com
First DetectedFeb 14, 2026
Case IDPD-20260214-7442F3
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Emsisoft
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
Seclookup
SOCRadar
Sophos
Webroot

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 →

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Other Domains on 188.114.97.3

teleggram.cc 24 cp-intermedia-controlpanel-login-webmail.babysuites.net 24 t-mobile.vwxbz.cc 23 cprahaclub.digital 23 wssusj2.cfd 22 usercom08-webupdates070secua.com 22

More Domains at Global Domain Group Inc

earndrop.icu 3 hastrafi.sbs 2 coinbaseserviceteam.com 1 pump-backcash.fun 3 early-sold.click 2 royalpalmint.com 1

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