⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · HIGH Fewmoretaps OU d/b/a Trustname.com was notified 43 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 4 times, most recently ) to abuse@pir.org with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 43 hours later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If Fewmoretaps OU d/b/a Trustname.com doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 4 separate notifications over 43 hours, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
43 hours
Reports sent
4
Latest case ID
PD-20260730-6FA803
Current status
Serving traffic (alive)
tw-dash.org favicon

tw-dash[.]org

Domain Security & Threat Intelligence Report

“Loading…”

6/91 VT Active threat Jul 30, 2026 2 Blocklists MetaMask 4 Reports Sent CA CA + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
67D51813
Score
83/100
Engine
PD-4 Turbo
The domain tw-dash[.]org is currently active and was registered on July 20, 2026 by Fewmoretaps OU doing business as Trustname.com. Its authoritative name servers are eva.ns.cloudflare.com and jonah.ns.cloudflare.com, and DNS resolution points to the address 104.21.66.170, which is hosted on Cloudflare’s network. VirusTotal analysis shows that three of ninety‑one scanned security vendors flagged the domain, indicating a non‑trivial detection rate despite the limited sample.

The domain appears on three public security blocklists and is specifically listed as blocked by PhishDestroy, MetaMask, and SEAL, suggesting that multiple anti‑phishing and cryptocurrency‑wallet protection services have observed malicious activity associated with this host. Intelligence categorises the threat as generic phishing, and the risk level has been assessed as high. At present, no public information about the website’s page title, SSL certificate details, HTTP response codes, or content has been disclosed, leaving the exact phishing payload and target audience uncertain.

Defenders should add tw-dash[.]org to network‑level blocklists, enforce DNS filtering that references the listed blocklists, and monitor outbound connections to the IP 104.21.66.170 for anomalous traffic. Continuous re‑inspection of the domain on VirusTotal and similar sandbox services is advised to capture any evolution in malicious behavior, and any detection by endpoint or email security products should be escalated for further forensic analysis.
VirusTotal
VirusTotal
6 det.
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
80/100
SSL
Google Trust Services
Age
11d Very New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
4 ignored
Data coverage VirusTotal 6 / 91 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 80d WHOIS 11d old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 80/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
tw-dash.org detected and queued for full analysis
Jul 30, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: Trustname · robots.txt Found · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
11/11 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 30, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
6 / 91 vendors flagged on VirusTotal
Aug 01, 2026
Google Safe Browsing
Jul 30, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Aug 01, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
robots.txt Found
A valid robots.txt was observed; no disallowed/allowed paths were extracted
Jul 31, 2026
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 30, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Aug 01, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 1 abuse contact
abuse@trustname.com
Jul 30, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 30, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-30 14:05 UTC
Malicious · 6/91 engines
Forensic screenshot of tw-dash.org showing the phishing page layout
IP: 172.67.162.111
Fewmoretaps OU d/b/a Trustname.com
11d old
Google Trust Services
Page Title
Loading…

Domain Intelligence

Domaintw-dash.org
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
IP Address 172.67.162.111 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jul 20, 2026 (11d · Very New!) Expires Jul 20, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 30, 2026
Nameserverseva.ns.cloudflare.comjonah.ns.cloudflare.com
TLS Fingerprintd66e1454652583031fad526aa22100855a206439…
Favicon Hashfaviconfb07d526298f561d5025d544e6059f10
Case IDPD-20260730-6FA803
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a Trustname.com MetaMask — suggests a coordinated kit / operator cluster.
promo-settings.com
Alive 5 VT
trusted-premium.pro
Alive 6 VT
gauntlet-xyz.org
Alive 9 VT
slotsbeast.org
Alive 14 VT
shuffex.com
Unavailable 15 VT
betchoco.com
Alive 17 VT
neohox.com
Cloaked — alive 17 VT
wintermute-prime.com
Alive 8 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 5 identified
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
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-dash.org · checked Jul 30, 2026

97
Good
Performance
FCP
1.52s
First Contentful Paint
LCP
1.52s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
48ms
Total Blocking Time
SI
4.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Observed by local archive at 2026-07-31 02:25:54
security.txt Unknown · HTTP 301
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Sitemap Unknown · HTTP 301

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 172.67.162.111 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

airdrop.mnnt.finance favicon airdrop.mnnt.finance 13/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

hyperliquidd-dex.com favicon hyperliquidd-dex.com 4/95 polymusk.net favicon polymusk.net voltmix.vip favicon voltmix.vip trusted-settings.org favicon trusted-settings.org promo-settings.org favicon promo-settings.org wallet-settings.org favicon wallet-settings.org

Other MetaMask Impersonation Domains

These domains also target MetaMask users. View all MetaMask threats →

meta-compliance.com meta-compliance.com 25 enabled-meta.accounts-admin-agency.com enabled-meta.accounts-admin-agency.com 24 metamaskloginw.webflow.io metamaskloginw.webflow.io 24 seduce-fjhtcxulyk.edgeone.app seduce-fjhtcxulyk.edgeone.app 24 active-meta.accounts-admin-agency.com active-meta.accounts-admin-agency.com 23 help-metamaskio-docs.tem3.io help-metamaskio-docs.tem3.io 22 l2unity.ltd l2unity.ltd 22 metamask.asia metamask.asia 22

About This Report: tw-dash.org

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Loading…”, which may be designed to impersonate MetaMask.

tw-dash.org has been flagged by 6 security vendors as of August 1, 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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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tw-dash.org — 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-dash.org)
  • 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

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