Is twicas.com a scam?

twicas.com has been flagged by 14 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

twicas.com is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on November 4, 2025. Check our full WHOIS report for detailed ownership data.

Is twicas.com safe to visit?

twicas.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report twicas.com?

You can report twicas.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

twicas[.]com

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Dec 10, 2025 1 Blocklist Gambler Scam

71 Threat

PhishDestroy AI

HIGH

The domain twicas.com was identified as a phishing site and has recently been taken down. With a VirusTotal detection score of 14 out of 95, it was deemed a significant threat. The domain appeared to impersonate legitimate services, which could lead to credential theft if users were misled into visiting it.

Registered for only 112 days, twicas.com was managed by NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on the IP address 188.114.96.3. Despite its short lifespan, it had already been blocklisted once, indicating its malicious intent. This domain posed potential risks to users by mimicking trusted entities.

PhishDestroy has actively reported and monitored twicas.com throughout its lifecycle, successfully contributing to its takedown. The domain is currently inactive, and our team continues to track similar threats to ensure user safety.

VirusTotal

14 Detections

URLScan.io

View Report ↗

Domain Age

113 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

12/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

twicas.com detected and queued for full analysis

Dec 10, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

14 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Dec 10, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-12-10 08:40 UTC

Malicious

IP: 188.114.96.3

NICENIC INTERNATIONAL GROUP CO., LIMITED

113d

Full Scan Full Size

Domain Intelligence

Domaintwicas.com

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address188.114.96.3

CreatedNov 04, 2025 (113 days — New)

Nameserverskenia.ns.cloudflare.com
martin.ns.cloudflare.com

Page TitleTwicas: Most Popular Online Crypto Casino Based on Blockchain

Abuse Contactsabuse@nicenic.net

First DetectedDec 10, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

SOCRadar

Sophos

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

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 →