# PhishDestroy threat dossier — twcard.trade
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Fetched:   2026-06-26 10:19:11 UTC
Canonical: https://phishdestroy.io/domain/twcard.trade/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, Gridinsoft, Netcraft
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     hera.ns.cloudflare.com, mario.ns.cloudflare.com
Registered:      2026-06-15
Expires:         2027-06-14
Page title:      Best Crypto Wallet for Web3, NFTs and DeFi | Trust
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-12
Status:     INVALID chain
Fingerprint: ac8cf3095185ff00937b63d4dd0155e5c75339f76c7fb831edc5e79ffcac901a

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-15 16:33:36 UTC (by PhishDestroy tracker)
Last verified:     2026-06-26 08:20:34 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ecbb2-4d04-71fd-bea5-db1f49b2a776/
Wayback Machine:  https://web.archive.org/web/*/twcard.trade
crt.sh CT logs:   https://crt.sh/?q=%25.twcard.trade
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twcard.trade
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/twcard.trade
URLhaus:          https://urlhaus.abuse.ch/host/twcard.trade/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:37:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified twcard.trade as an active crypto drainer domain impersonating the Trust Wallet brand. This generic phishing site is designed to trick users into connecting their wallets, leading to unauthorized asset transfers. The domain is currently live and poses a significant risk to cryptocurrency holders.

The domain was created on June 15, 2026, and registered through NameSilo, LLC, a common registrar for malicious sites. It resolves to IP address 188.114.96.3 and uses an SSL certificate from Google Trust Services (WE1) to appear legitimate. VirusTotal flags it with 5 out of 95 security vendors marking it as malicious, and it appears on 3 security blocklists. The page title mimics Trust Wallet, stating "Best Crypto Wallet for Web3, NFTs and DeFi | Trust," which is a clear attempt at brand impersonation.

PhishDestroy strongly advises users to avoid any interaction with twcard.trade. If you have connected your wallet to this site, immediately revoke permissions and transfer funds to a secure wallet. Report the domain to your security team or blocklist services. Always verify URLs by checking official sources and never enter sensitive information on unsolicited pages.

## EVIDENCE HASHES
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TLS cert SHA-256:      ac8cf3095185ff00937b63d4dd0155e5c75339f76c7fb831edc5e79ffcac901a

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/twcard.trade/
JSON API:          https://api.destroy.tools/v1/check?domain=twcard.trade
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 170,199 domains (12,206 alive under monitoring, 157,254 confirmed takedowns/dead). Site: https://phishdestroy.io