twalletaudit[.]com[.]invite-web3-copytrading[.]app
Domain Security & Threat Intelligence Report
15/95 VT
Active
PD-20260220-1D4973
Feb 20, 2026
1 Blocklist
75
Threat
PhishDestroy AI
HIGH
The domain twalletaudit.com.invite-web3-copytrading.app poses as a legitimate service but is involved in phishing activities. With a VirusTotal detection score of 15 out of 95, it is marked as a potential threat. The page title 'AML Check' suggests an attempt to lure users into providing sensitive information under false pretenses, making it a serious risk for individuals seeking genuine financial services.
Registered through Internet Domain Service BS Corp., this domain is 236 days old and currently hosts its content on the IP address 82.221.129.39. The site has been blocklisted once, indicating prior recognition of its malicious intent. This domain's infrastructure, combined with its relatively recent registration, raises additional red flags regarding the legitimacy of its operations.
As of now, the domain is active, and PhishDestroy is actively monitoring it. We continue to report its malicious activities to relevant authorities to mitigate potential user exposure and ensure timely takedown efforts.
Registered through Internet Domain Service BS Corp., this domain is 236 days old and currently hosts its content on the IP address 82.221.129.39. The site has been blocklisted once, indicating prior recognition of its malicious intent. This domain's infrastructure, combined with its relatively recent registration, raises additional red flags regarding the legitimacy of its operations.
As of now, the domain is active, and PhishDestroy is actively monitoring it. We continue to report its malicious activities to relevant authorities to mitigate potential user exposure and ensure timely takedown efforts.
VirusTotal
15 Detections
URLScan.io
Domain Age
237 days New
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintwalletaudit.com.invite-web3-copytrading.app
RegistrarInternet Domain Service BS Corp. (Unknown)
IP Address82.221.129.39
CreatedJul 03, 2025 (237 days — New)
Nameservers["buffy.ns.orangewebsite.com",
"siti.ns.orangewebsite.com"]
"siti.ns.orangewebsite.com"]
Page TitleAML Check
Abuse Contactsabuse@orangewebsite.com
First DetectedFeb 20, 2026
Case IDPD-20260220-1D4973
Registrar Response0h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Ermes
Emsisoft
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Seclookup
Sophos
Trustwave
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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 see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
Other Domains on 82.221.129.39
More Domains at Internet Domain Service BS Corp.
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive