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This domain has been flagged as malicious
Security engines reporting a detection: 4. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

twtholders[.]trustwallet[.]tufficioclienti[.]pl

“Success!”

Threat verdict Critical 70/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
VirusTotal detections: 4/91 Stored blocklist matches: 2 URLQuery threat systems: 1 alert Brand impersonation: Trust Wallet
Aug 4, 2026 Trust Wallet 1 Report Sent
Evidence Summary
CRITICAL
Ref
683CD905
Score
70/100

This domain twtholders.trustwallet.tufficioclienti.pl is currently listed as an active crypto‑drainer infrastructure. The only publicly available indicators are a blocklisting entry from PhishDestroy and a VirusTotal submission that was examined by 91 antivirus and URL‑reputation engines. All 91 engines returned a clean verdict; however, the absence of detections does not constitute evidence of benign intent, especially given the domain’s classification as a crypto drainer. The domain also appears on a single external security blocklist, confirming that at least one threat‑intelligence source has identified it as malicious.

The single blocklist entry signals that the domain has been shared with at least one industry‑wide feed, increasing the likelihood of malicious use across multiple victim groups. No additional data such as registrar information, autonomous system number, hosting IP, SSL certificate details, HTTP response codes, Safe Browsing status, OTX tags, or page‑title metadata are present in the current intelligence feed. Consequently, automated reputation checks that rely on those attributes cannot be evaluated for this host, and a safe‑browse lookup returns no result. Defenders should immediately add the full hostname to outbound URL filtering and DNS‑based blocklists, and ensure that any endpoint protection solutions are configured to flag connections to this domain.

Network monitoring should include alerts for outbound traffic to the domain’s IP range once it is resolved, and logs should be reviewed for any attempts to interact with Trust Wallet‑related APIs or wallets. Because crypto‑drainer campaigns often employ rapid domain rotation, continuous threat‑intel polling is recommended to capture new indicators of compromise that may be associated with this infrastructure.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
12 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 12 mo old Screenshot 4 captures · 4 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Quad9 DNS twtholders.trustwallet.tufficioclienti.pl malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/16
Sent Report Recorded
Stored sent-report record for registrar cyber_Folks S.A., hosting provider, 1 abuse contact
abuse@virtualsolution.net
Aug 4, 2026

Public Blocklist Status

Stored Capture

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS64445 NetJoin srl
IP Reputation abuse score 0/100 0 reports checked Aug 4, 2026
Registrar (base domain) cyber_Folks
IP Address 185.198.244.124 IT
GeoIT Ravenna, IT
NetworkAS64445 · virtual solution srl
Registration (base domain)tufficioclienti.pl · Created Sep 8, 2025 (346d) Expires Sep 8, 2026
Time to First Unavailability 32h
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 DetectedAug 4, 2026
IoC Extractionscanned Aug 5, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://twtholders.trustwallet.tufficioclienti.pl/
Nameserversns1.hostovita.plns2.hostovita.pl
TLS Observationscanned Aug 5, 2026
Case ID
Page Title
Success!
TLS Certificate
Expired or unverified · Issued by Let's Encrypt · valid for 60 days
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VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260804-74CE78 Recipient: abuse@virtualsolution.net
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 15.5 KB

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