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
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.
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
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
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
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.
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 →
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Related Domain Reports
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