tw-order[.]live
Domain Security & Threat Intelligence Report“Trust Crypto Card | Crypto Card”
9/95 VT vendors
3 blocklists
70
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies tw-order[.]live as an active crypto drainer domain impersonating order confirmations, designed to trick users into revealing wallet credentials or authorizing malicious transactions. This domain leverages deceptive branding to exploit trust in e-commerce communications, redirecting users to fraudulent payment portals that siphon cryptocurrency assets. The infrastructure relies on social engineering tactics, such as urgency (e.g., 'fake order confirmation') and spoofed sender addresses, to bypass traditional email security filters. Technical analysis reveals that the domain resolves to IP 188.114.97.3, a known malicious hosting provider, and utilizes a Let's Encrypt SSL certificate to appear legitimate. The domain was registered on April 29, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently abused for bulletproof hosting and short-lived malicious domains.
This domain is currently under investigation but remains active and undetected by security vendors, as evidenced by VirusTotal's 0/95 detection ratio as of the latest scan. The domain's recent creation date (April 29, 2026) and lack of historical reputation further reduce its visibility to automated threat intelligence systems. While the absence of detections does not guarantee safety, it highlights the domain's evasive nature and the need for proactive user verification. The combination of a newly registered domain, a suspicious IP resolution, and a crypto-focused threat vector suggests a high-risk profile, warranting immediate caution. Users searching for this domain in threat databases or attempting to access it directly should exercise extreme vigilance, as the domain is engineered to bypass initial security checks and target unsuspecting victims.
If you have visited tw-order[.]live or entered sensitive information (e.g., wallet credentials, private keys, or payment details) on this site, PhishDestroy recommends taking immediate action to secure your assets. First, revoke any wallet connection permissions granted to the domain or associated services via your wallet's 'connected apps' or 'authorized sites' settings. Next, transfer any remaining funds to a newly generated wallet address to isolate potential compromise. If you suspect your private keys or seed phrases were exposed, migrate all funds to a cold wallet and generate a new seed phrase for future use. Additionally, scan your device for malware using reputable antivirus tools, as crypto drainers often deploy keyloggers or clipboard hijackers to steal credentials. Report the domain to PhishDestroy for further analysis and share any transaction hashes or suspicious interactions to aid in tracking this threat. Always verify domains and links independently, especially those claiming to be order confirmations or payment portals, by cross-referencing official brand websites or contacting customer support through verified channels.
This domain is currently under investigation but remains active and undetected by security vendors, as evidenced by VirusTotal's 0/95 detection ratio as of the latest scan. The domain's recent creation date (April 29, 2026) and lack of historical reputation further reduce its visibility to automated threat intelligence systems. While the absence of detections does not guarantee safety, it highlights the domain's evasive nature and the need for proactive user verification. The combination of a newly registered domain, a suspicious IP resolution, and a crypto-focused threat vector suggests a high-risk profile, warranting immediate caution. Users searching for this domain in threat databases or attempting to access it directly should exercise extreme vigilance, as the domain is engineered to bypass initial security checks and target unsuspecting victims.
If you have visited tw-order[.]live or entered sensitive information (e.g., wallet credentials, private keys, or payment details) on this site, PhishDestroy recommends taking immediate action to secure your assets. First, revoke any wallet connection permissions granted to the domain or associated services via your wallet's 'connected apps' or 'authorized sites' settings. Next, transfer any remaining funds to a newly generated wallet address to isolate potential compromise. If you suspect your private keys or seed phrases were exposed, migrate all funds to a cold wallet and generate a new seed phrase for future use. Additionally, scan your device for malware using reputable antivirus tools, as crypto drainers often deploy keyloggers or clipboard hijackers to steal credentials. Report the domain to PhishDestroy for further analysis and share any transaction hashes or suspicious interactions to aid in tracking this threat. Always verify domains and links independently, especially those claiming to be order confirmations or payment portals, by cross-referencing official brand websites or contacting customer support through verified channels.
VirusTotal
9 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
9d Very New!
Status
Live 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
9 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 89d
WHOIS
9d old
Screenshot
not captured
Redirect chain
blocked_private_ip
Gridinsoft
0/100
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
2026-04-30 13:57 UTC
Malicious · 9/95 engines
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 9d old
Let's Encrypt
Domain Intelligence
Domaintw-order.live
IP Address
188.114.97.3
RegistrationCreated Apr 29, 2026 (9d · Very New!) — Expires Apr 29, 2027
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 30, 2026
Nameserverscortney.ns.cloudflare.comfinley.ns.cloudflare.com
TLS Fingerprintf34678dfcf2f75574c719ae42fc63d8397a00f3f…
Favicon Hash
Case IDPD-20260430-B0D8CE
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ 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.
Threat Intel Cross-Reference · external sources
AlienVault OTX
8 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
Technologies · 5 identified
Vue.js
JavaScript frameworks
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
vuejs.org 100% confidence
Facebook Pixel
Analytics
Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 100% confidence
Cloudflare Browser Insights
Analytics
RUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidence
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
9 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tw-order.live · checked Apr 30, 2026
55
Needs Work
Performance
FCP
3.32s
First Contentful Paint
LCP
21.71s
Largest Contentful Paint
CLS
0.225
Cumulative Layout Shift
TBT
148ms
Total Blocking Time
SI
3.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
OSINT & Intelligence
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
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Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
username8400.invoice-partners-agency.com 
verified.invoice-partners-agency.com 
user40.invoice-partners-agency.com 
username8237.invoice-ads-agency.com 
user15.invoice-partners-agency.com 
account1.invoice-ads-agency.com 6 flagged
casebattle.us 
mindnetwork-xyz.xyz 
mindnetwork-vote.xyz 
rainbow-vote.com 
rainbow-vote.xyz 
pnckswqpwks.com About This Report: tw-order.live
This domain security report for tw-order.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Trust Crypto Card | Crypto Card”.
tw-order.live has been flagged by 9 security vendors as of May 9, 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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tw-order.live — 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
tw-order.live) - 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