twcard[.]trade
“Best Crypto Wallet for Web3, NFTs and DeFi | Trust”
5/95 VT
Unverified
Jun 15, 2026
3 Blocklists
Trust Wallet
Impersonation
+ more
5/95 VT vendors
3 blocklists
Targets Trust Wallet
85
Risk Score
PhishDestroy AI
HIGH
PhishDestroy has identified twcard[.]trade as an active crypto drainer domain impersonating the Trust Wallet brand. This generic phishing site is designed to trick users into connecting their wallets, leading to unauthorized asset transfers. The domain is currently live and poses a significant risk to cryptocurrency holders.
The domain was created on June 15, 2026, and registered through NameSilo, LLC, a common registrar for malicious sites. It resolves to IP address 188.114.96.3 and uses an SSL certificate from Google Trust Services (WE1) to appear legitimate. VirusTotal flags it with 5 out of 95 security vendors marking it as malicious, and it appears on 3 security blocklists. The page title mimics Trust Wallet, stating "Best Crypto Wallet for Web3, NFTs and DeFi | Trust," which is a clear attempt at brand impersonation.
PhishDestroy strongly advises users to avoid any interaction with twcard[.]trade. If you have connected your wallet to this site, immediately revoke permissions and transfer funds to a secure wallet. Report the domain to your security team or blocklist services. Always verify URLs by checking official sources and never enter sensitive information on unsolicited pages.
The domain was created on June 15, 2026, and registered through NameSilo, LLC, a common registrar for malicious sites. It resolves to IP address 188.114.96.3 and uses an SSL certificate from Google Trust Services (WE1) to appear legitimate. VirusTotal flags it with 5 out of 95 security vendors marking it as malicious, and it appears on 3 security blocklists. The page title mimics Trust Wallet, stating "Best Crypto Wallet for Web3, NFTs and DeFi | Trust," which is a clear attempt at brand impersonation.
PhishDestroy strongly advises users to avoid any interaction with twcard[.]trade. If you have connected your wallet to this site, immediately revoke permissions and transfer funds to a secure wallet. Report the domain to your security team or blocklist services. Always verify URLs by checking official sources and never enter sensitive information on unsolicited pages.
Data coverage
VirusTotal
5 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
10d old
Screenshot
not captured
Redirect chain
blocked_private_ip
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-15 16:33 UTC
Malicious · 5/95 engines
IP: 188.114.96.3
NameSilo, LLC
NameSilo, LLC 10d old
Domain Intelligence
Domaintwcard.trade
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
RegistrationCreated Jun 15, 2026 (10d · Very New!) — Expires Jun 14, 2027
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservershera.ns.cloudflare.commario.ns.cloudflare.com
TLS Fingerprintac8cf3095185ff00937b63d4dd0155e5c75339f7…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ 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.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameSilo, LLC
Trust Wallet
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
CRDF
Gridinsoft
Netcraft
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 →
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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
productionmaza.cfd 
user6.invoice-partners-agency.com 
username8834.invoice-ads-agency.com 
support291.business-manage-agency.com 
user13.invoice-partners-agency.com 
member.invoice-partners-agency.com More Domains at NameSilo 6 flagged
txdexc.cc 
aevoexchang.cc 
lidhsddsddf.cc 
lidhsddsgdfsdf.cc 
largopallets.com 
walletconnectdapps.com Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
extension.egjidjbpglichdcondbcbdnbeeppgdph.com 
k.carddsapply.com 
surecatering.com 
trustwalletweb3verification.com 
h.carddsapply.com 
trustwalletapp.vip 
v.gettrustpayment.live 
y.carddsapply.com About This Report: twcard.trade
This domain security report for twcard.trade is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Best Crypto Wallet for Web3, NFTs and DeFi | Trust”, which may be designed to impersonate Trust Wallet.
twcard.trade has been flagged by 5 security vendors as of June 25, 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 twcard.trade — 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
twcard.trade) - 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