tw-pay[.]com
“Loading…”
1/95 VT
URLQuery: 2
Active (resurrected)
Jul 02, 2026
3 Blocklists
Google
Cryptocurrency
1 Report Sent
US
+ more
US
+ more
1/95 VT vendors
3 blocklists
Targets Google
100
Risk Score
PhishDestroy AI
HIGH
This domain, tw-pay[.]com, is currently active and identified as a generic phishing threat targeting users of cryptocurrency-based financial services. Analysis indicates it specifically impersonates platforms offering crypto cards, a payment method linked to digital asset accounts. The site’s infrastructure is designed to deceive users into entering sensitive credentials or financial details under the guise of a legitimate service. Infrastructure analysis reveals the domain was registered on July 01, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 188.114.96.3 and presents a page titled 'Crypto Cards.' The SSL certificate is issued by Google Trust Services, which may lend an appearance of authenticity. However, only 1 of 95 security vendors on VirusTotal has flagged this domain as malicious, suggesting limited detection at present. No additional blocklist entries or trust scores are currently associated with the domain. The domain remains active and poses a high risk to users who may mistake it for a legitimate crypto card provider. Organizations and individuals are advised to block access to tw-pay[.]com at the network level and monitor for related phishing attempts. Users should verify the authenticity of any crypto card service by cross-referencing official domains and avoiding unsolicited links. If credentials or financial information have been entered on this site, immediate password resets and transaction monitoring are recommended.
VirusTotal
1 det.
URLQuery
2 det.
URLScan
Age
2d Brand New!
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
2d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
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.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-02 20:48 UTC
Malicious · 1/95 engines
IP: 188.114.97.3
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 2d old
Domain Intelligence
Domaintw-pay.com
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
RegistrationCreated Jul 01, 2026 (2d · Brand New!) — Expires Jul 01, 2027
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 02, 2026
Nameserverslorna.ns.cloudflare.comnico.ns.cloudflare.com
TLS Fingerprint596419ac36b2351628166b7b34b00824be33c805…
Favicon Hash
Case IDPD-20260702-A0B616
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Fewmoretaps OU d/b/a Trustname.com
Google
— suggests a coordinated kit / operator cluster.
Technologies · 4 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
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
1 / 95 security vendors flagged this domain
View on VT
ChainPatrol
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tw-pay.com · checked Jul 2, 2026
80
Needs Work
Performance
FCP
2.18s
First Contentful Paint
LCP
2.5s
Largest Contentful Paint
CLS
0.291
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Fewmoretaps OU d/b/a T… 6 flagged
Other Google Impersonation Domains
These domains also target Google users. View all Google threats →
About This Report: tw-pay.com
This domain security report for tw-pay.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Loading…”, which may be designed to impersonate Google.
tw-pay.com has been flagged by 1 security vendor as of July 3, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
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-pay.com — 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-pay.com) - 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