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This domain has been flagged as malicious
Security engines reporting a detection: 10. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@digitalocean.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260717-B7FB15
Current status
Observed active at latest stored check
Domain security and threat intelligence

twt-refund[.]cc

“TrixWallet — TRON Blockchain Wallet”

Threat verdict Critical 88/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 10/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Brand impersonation: Blockchain.com
Jul 17, 2026 Blockchain.com 1 Report Sent
Evidence Summary
CRITICAL
Ref
E69AC8DE
Score
88/100

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
VirusTotal
10 det.
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt / YE1
Age
1 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 55d WHOIS 1 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
abuse@digitalocean.comabuse@globaldomaingroup.com
Jul 17, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS14061 DIGITALOCEAN-ASN - DigitalOcean, LLC, US
IP Reputation abuse score 0/100 0 reports checked Aug 16, 2026
Registrar Global Domain Group US(US)
Abuse contactabuse@digitalocean.com, abuse@globaldomaingroup.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for twt-refund.cc →
IP Address 46.101.100.60 DE
GeoDE Frankfurt am Main, DE
NetworkAS14061 · DigitalOcean, LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 14, 2026 (34d · New) — Expires Jul 14, 2027
Elapsed Since First Report 40h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 17, 2026
DOM Analysisanalyzed Jul 17, 2026score 88/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://twt-refund.cc/
Nameserversbrenda.ns.cloudflare.comkayden.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 14, 2026scanned Jul 17, 2026
Case ID
Page Title
TrixWallet — TRON Blockchain Wallet
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YE1 · valid for 55 days
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
SOCRadar
Sophos
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-08 21:59:02 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260717-B7FB15 Recipient: abuse@digitalocean.com
Page title stored with report: TrixWallet — TRON Blockchain Wallet
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 204.6 KB
Blocklist hits included with submission: MetaMask, SEAL
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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