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This domain has been flagged as malicious
Security engines reporting a detection: 5. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

tw-card[.]in

“TW Crypto Card | Create your crypto currency card now!”

Threat verdict Critical 78/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 5/91 Stored blocklist matches: 2 Brand impersonation: MetaMask
Aug 4, 2026 MetaMask 1 Report Sent

Evidence Summary

CRITICAL
Evidence score
78/100

Analysis indicates that the domain tw-card.in was registered on 26 June 2026 through Namecheap Inc. The authoritative name servers are ns1.digitalocean.com, ns2.digitalocean.com and ns3.digitalocean.com, pointing to a hosting environment on DigitalOcean. DNS resolution returns the IPv4 address 159.223.77.196. The IP address is currently active and has not been reported as compromised by public threat feeds.

The domain appears on three security blocklists and is actively blocked by PhishDestroy, MetaMask and SEAL, confirming that multiple protective services have identified it as malicious. VirusTotal records show that one of ninety‑one scanned security vendors flagged the domain, providing an additional independent indication of risk. No SSL certificate details, HTTP response codes, Safe Browsing status, OTX tags, or page title information are available in the current intelligence set, leaving the surface‑web characteristics of the site unverified.

Defenders should add tw-card.in to inbound and outbound filtering rules, monitor DNS queries for the associated IP address, and ensure that endpoint protection solutions incorporate the blocklist entries that already flag this domain. Continuous re‑evaluation is advised, as further analysis may reveal additional indicators such as malicious payloads, credential‑harvesting forms, or command‑and‑control activity.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260804-62E5C8
PDF artifact
PDF evidence
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Full evidence text
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
5 det.
TLS Certificate
Let's Encrypt
Age
2 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 50d WHOIS 2 mo old Screenshot 4 captures · 4 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/15

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 13, 2026

MetaMask Listed PhishDestroy Source dataset SEAL Listed
8 monitored external feeds No match
ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

  2. Domain status

    Reachable → Unreachable

Stored Capture

URLScan capture 2 / 4
View Full Size Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.24.0 (Ubuntu) · AS14061 DigitalOcean, LLC
IP Reputation IP abuse confidence 0/100 0 reports checked Aug 4, 2026
Registrar Namecheap IN(IN)
Abuse contactabuse@namecheap.com, abuse@digitalocean.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for tw-card.in →
IP Address 159.223.77.196 SG
GeoSG Singapore, SG
NetworkAS14061 · DigitalOcean, LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jun 26, 2026 (48d · New) — Expires Jun 26, 2027
Time to First Unavailability 2 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedAug 4, 2026
DOM Analysisanalyzed Aug 5, 2026DOM analysis score 78/100
Submitted URLhttp://tw-card.in/
Nameserversns1.digitalocean.comns2.digitalocean.comns3.digitalocean.com
TLS fingerprint
TLS observationvalid from Jun 26, 2026scanned Aug 4, 2026
Favicon Hash
Page Title
TW Crypto Card | Create your crypto currency card now!
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 50 days

Technologies

2 high-confidence technologies identified

Ubuntu Nginx
Cloudflare Radar
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VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker
Kaspersky
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tw-card.in · checked Aug 4, 2026

98
Good
Performance
FCP
1.68s
First Contentful Paint
LCP
1.68s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.39s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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