twt-refund[.]cc
“TrixWallet — TRON Blockchain Wallet”
10/91 VT
Content unavailable
Jul 17, 2026
Unavailable since Jul 21, 2026
2 Blocklists
Blockchain.com
Impersonation
1 Report Sent
2d to unavailable
DE
+ more
DE
+ more
88
Risk Score
PhishDestroy AI
HIGH
twt-refund[.]cc is a newly registered domain (creation date 14 July 2026) that is currently active and resolves to the IPv4 address 46.101.100.60. The domain was registered through Global Domain Group LLC and uses Cloudflare name servers brenda.ns.cloudflare.com and kayden.ns.cloudflare.com. VirusTotal scans show that 2 out of 91 security vendors have flagged the domain, indicating a minimal but non‑zero detection rate. The threat classification is generic phishing, suggesting the site is likely used to harvest credentials or financial information. No public content, page titles, or landing‑page analysis are available, so the exact phishing lure and targeted brands remain unknown. Infrastructure analysis reveals a single IP address shared with other Cloudflare‑protected domains, which may be leveraged for fast‑flux or temporary hosting. Defenders should consider adding twt-refund[.]cc to block lists, monitoring DNS queries for the associated IP, and employing sink‑hole techniques to disrupt potential command‑and‑control traffic. Continuous re‑evaluation is advised as additional intelligence, such as URL patterns or payload samples, becomes available.
VirusTotal
10 det.
URLScan
Age
14d Very New!
Observed status
Content unavailable 503
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
10 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
14d old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-17 07:48 UTC
Malicious · 10/91 engines
IP: 46.101.100.60
Global Domain Group LLC
Global Domain Group LLC 14d old
Domain Intelligence
Domaintwt-refund.cc
Registrar
Global Domain Group
(US)
(US)
RegistrationCreated Jul 14, 2026 (14d · Very New!) — Expires Jul 14, 2027
HTTP Status503 Error
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 17, 2026
Nameserversbrenda.ns.cloudflare.comkayden.ns.cloudflare.com
TLS Fingerprintdb7b4069fe7100eb8843d52f7cad53ec27fa6958…
Case IDPD-20260717-B7FB15
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Global Domain Group LLC
Blockchain.com
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
SOCRadar
Sophos
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
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 →
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Related Domain Reports
More Domains at Global Domain Group 6 flagged
muskbet.cfd Other Blockchain.com Impersonation Domains
These domains also target Blockchain.com users. View all Blockchain.com threats →
blockchain-clone-lyart.cercel.app About This Report: twt-refund.cc
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “TrixWallet — TRON Blockchain Wallet”, which may be designed to impersonate Blockchain.com.
twt-refund.cc has been flagged by 10 security vendors as of July 28, 2026.
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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with twt-refund.cc — 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
twt-refund.cc) - 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