ChainPatrol
Web-Check 
SOCRadar 
LeakIX 
Domain security and threat intelligence
tw-wallets[.]net
“Trust Card — Spend Crypto Like Cash, Everywhere”
Threat verdict
Critical
88/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
Stored blocklist matches: 1
Young domain: 1 days old
Evidence Summary
CRITICAL
PhishDestroy first observed tw-wallets.net on Aug 20, 2026. The captured page title is “Trust Card — Spend Crypto Like Cash, Everywhere”. Current evidence score: 88/100 (critical).
One source contains a positive finding: SEAL. SEAL listed the hostname in the separate external-blocklist snapshot on Aug 20, 2026 at 06:20 UTC. Non-positive and contextual checks: On Aug 20, 2026 at 02:32 UTC, VirusTotal recorded 0 detections among 91 engines; Google Safe Browsing returned no flag. AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 20, 2026 at 02:33 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. URLScan completed without a malicious verdict (score 0) on Aug 20, 2026 at 05:08 UTC. The 0/91 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.
The collector marked the hostname reachable on Aug 20, 2026 at 02:00 UTC, but did not retain the HTTP response code. Registration records for the domain list Hosting Concepts B.V. d/b/a Registrar.eu as the registrar and Aug 19, 2026 as the creation date. Registration preceded first observation by 1 day. At collection time, the hostname resolved to 82.47.62.43 on AS202051 (NETGRID HOST LTD). The recorded endpoint location is Thessaloniki, GR. The stored server header is nginx/1.18.0 (Ubuntu). The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 17, 2026; checked Aug 20, 2026 at 04:02 UTC.
Stored content provides classification context, but only one source contains a positive finding. The stored fields do not identify an impersonated brand or victim interaction.
VirusTotal
0 det.
OTX references
URLScan
TLS Certificate
Let's Encrypt
Age
1d Brand New!
Observed status
Unverified
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
checked — no detections recorded
URLQuery
report stored — detailed verdict pending
PhishStats
not checked
OTX
3 community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
DNS blocks
not checked
TLS
valid certificate, 89d
WHOIS
1d old
Screenshot
2 captures · 2 sources
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar Hosting Concepts B.V. d/b/a Registrar.eu, hosting provider, 2 abuse contacts
report@abuseradar.comabuse@registrar.eu
Public Blocklist Status
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
nginx/1.18.0 (Ubuntu) · AS202051 NETGRID HOST LTD
IP Reputation
abuse score 0/100 0 reports checked Aug 20, 2026
Registrar
Hosting Concepts
(US)
(US)
IP Address
82.47.62.43
RegistrationCreated Aug 19, 2026 (1d · Brand New!) — Expires Aug 19, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 20, 2026
IoC Extractionscanned Aug 20, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://tw-wallets.net/
Nameserversns1.openprovider.nlns2.openprovider.bens3.openprovider.eu
TLS Fingerprint
TLS Observationvalid from Aug 19, 2026scanned Aug 20, 2026
TLS SAN Domainswww.tw-wallets.net
Favicon Hash
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accreditation is a contract, not a safety seal.
Verify ICANN fees
Read RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Technologies · 2 identified
U
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
www.ubuntu.com 100% confidence
N
Nginx
Web servers
Reverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis
0 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 0 detections
No VirusTotal engine marked the domain malicious in the stored analysis.
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tw-wallets.net · checked Aug 20, 2026
65
Needs Work
Performance
FCP
5.48s
First Contentful Paint
LCP
5.48s
Largest Contentful Paint
CLS
0.012
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.18s
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
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260820-FCD68E Recipient: abuse@registrar.eu OSINT & Intelligence
DNS & Network
SEO & Domain
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