twpay[.]cards
Domain Security & Threat Intelligence Report“PayCrypt - Crypto Card”
1 blocklist
65
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies twpay[.]cards as an active PayPal-themed phishing domain designed to harvest user credentials and financial data through deceptive payment portals.
This domain, registered via NICENIC INTERNATIONAL GROUP CO., LIMITED on April 24, 2026, currently resolves to IP 188.114.96.3 and operates under a Let’s Encrypt SSL certificate. Despite zero detections on VirusTotal (0/95 scans) as of initial analysis, the domain remains unlisted across major threat intelligence feeds, indicating a newly emerged or stealthily operated infrastructure. The combination of a recent creation date, low detection rate, and active hosting suggests an evolving threat that may evade conventional defenses in the short term.
Users who visited twpay[.]cards should immediately cease any interaction with the site and avoid entering login or payment details. Scan all connected devices for credential-stealing malware, and rotate passwords for PayPal and linked financial accounts. Report suspicious activity to PayPal and your bank, and update browser security settings to block the domain. Monitor accounts closely for unauthorized transactions and enable two-factor authentication where available. For further protection, isolate any device exposed to this domain and consider a full system scan using reputable endpoint protection tools.
This domain, registered via NICENIC INTERNATIONAL GROUP CO., LIMITED on April 24, 2026, currently resolves to IP 188.114.96.3 and operates under a Let’s Encrypt SSL certificate. Despite zero detections on VirusTotal (0/95 scans) as of initial analysis, the domain remains unlisted across major threat intelligence feeds, indicating a newly emerged or stealthily operated infrastructure. The combination of a recent creation date, low detection rate, and active hosting suggests an evolving threat that may evade conventional defenses in the short term.
Users who visited twpay[.]cards should immediately cease any interaction with the site and avoid entering login or payment details. Scan all connected devices for credential-stealing malware, and rotate passwords for PayPal and linked financial accounts. Report suspicious activity to PayPal and your bank, and update browser security settings to block the domain. Monitor accounts closely for unauthorized transactions and enable two-factor authentication where available. For further protection, isolate any device exposed to this domain and consider a full system scan using reputable endpoint protection tools.
VirusTotal
0 det.
URLQuery
1 det.
URLScan
SSL
Let's Encrypt
Age
2d Brand New!
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
no detections
URLQuery
1 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 87d
WHOIS
2d old
Screenshot
not captured
Redirect chain
1 hop
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-27 10:35 UTC
Malicious
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED 2d old
Let's Encrypt
Domain Intelligence
Domaintwpay.cards
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
RegistrationCreated Apr 24, 2026 (2d · Brand New!) — Expires Apr 24, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 27, 2026
Nameserversanahi.ns.cloudflare.comdale.ns.cloudflare.com
TLS Fingerprint6fc5d922edb935b9c6471ee9aaab66cf3f540175…
Favicon Hash
Case IDPD-20260427-6E2D11
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ 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.
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of twpay.cards · checked Apr 27, 2026
66
Needs Work
Performance
FCP
3.34s
First Contentful Paint
LCP
9.06s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.55s
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 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
user6.invoice-partners-agency.com 
user13.invoice-partners-agency.com 
member.invoice-partners-agency.com 
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
user30.invoice-partners-agency.com 
user18.invoice-partners-agency.com More Domains at NiceNIC 6 flagged
appealaction-x.team 
verificado.xyz 
sexovologda.xyz 
prostitutki-tver.xyz 
nefteugansk-sex.xyz 
sex-ussurijsk.xyz About This Report: twpay.cards
This domain security report for twpay.cards is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “PayCrypt - Crypto Card”.
twpay.cards has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with twpay.cards — 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
twpay.cards) - 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