tw-card[.]ltd
11/94 VT
OTX: 1 pulse
Content unavailable
Jun 15, 2026
Unavailable since Apr 12, 2026
+ more
83
Risk Score
PhishDestroy AI
HIGH
This domain, tw-card[.]ltd, is flagged as a generic phishing site designed to mimic legitimate payment or card service portals. Analysis indicates the site likely operates as a credential harvester or financial fraud portal, tricking users into entering sensitive payment details such as credit card numbers, CVV codes, or login credentials for banking services. The infrastructure and content patterns align with known phishing campaigns targeting e-commerce and financial service users, where stolen data is either sold on dark web markets or used directly for unauthorized transactions. The risk to visitors is elevated due to the potential for immediate financial loss and long-term identity theft. Infrastructure analysis reveals multiple technical indicators confirming the malicious nature of tw-card[.]ltd. The domain was registered on March 26, 2026, through a registrar historically associated with high volumes of fraudulent domains. VirusTotal detection metrics show that 11 out of 95 security vendors flag this domain as malicious, a ratio that exceeds typical thresholds for safe domains. Additionally, the domain appears on one security blocklist and has been taken offline, likely due to enforcement actions or abuse reports. The combination of recent registration, high-risk registrar, and multiple detections strongly supports the classification of this domain as a phishing threat. If you visited tw-card[.]ltd or entered any information on the site, immediate action is required to mitigate potential harm. First, cease all interaction with the domain and avoid clicking any links received via email or messaging platforms that directed you to this site. If payment details or login credentials were submitted, contact your financial institution to report potential fraud and request a card replacement or account freeze. Monitor your financial statements for unauthorized transactions and consider placing a fraud alert with credit reporting agencies. For enhanced security, scan your device with updated antivirus software to detect any malware or keyloggers that may have been installed during the visit. Finally, report the domain to relevant cybersecurity authorities or abuse platforms to assist in broader threat mitigation efforts.
VirusTotal
11 det.
OTX AlienVault
Age
4 mo
Observed status
Content unavailable
DestroyList
Listed
Data coverage
VirusTotal
11 / 94
URLQuery
no detections
OTX
1 pulse
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
8/8
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domaintw-card.ltd
RegistrationCreated Mar 26, 2026 (117d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
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VirusTotal Analysis
11 / 94 security vendors flagged this domain
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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 →
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Related Domain Reports
About This Report: tw-card.ltd
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
tw-card.ltd has been flagged by 11 security vendors as of July 21, 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tw-card.ltd — 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
tw-card.ltd) - 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