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Checked 09/08/2026 Ref FD98625A

MALICIOUS — CRITICAL

tw-wallets[.]org

4 of 91 security engines flagged the domain; 2 public blocklists listed it (MetaMask, SEAL); the latest stored check returned HTTP 502.

78/100 evidence score · Critical
VirusTotal
4/91
Blocklists
2 · MetaMask, SEAL
Ketersediaan
Konten tidak tersedia · HTTP 502
2026-05-06 12:05 UTCKonten tidak tersedia · HTTP 502

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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Ringkasan laporan

tw-wallets.org — Konten tidak tersedia (HTTP 502). Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 4/91 (ChainPatrol, CRDF, Gridinsoft, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. Registrar: Global Domain Group.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Evidence Digest

Ref FD98625A

tw-wallets.org is classified critical with an evidence score of 78/100. 4 of 91 security engines flagged the domain; 2 public blocklists listed it (MetaMask, SEAL). Registered 2 May 2026 via Global Domain Group LLC, hosted on 188.114.96.3 (Cloudflare, Inc., CA). The latest stored check on 9 Aug 2026 returned HTTP 502 and includes a capture. 1 outgoing abuse report is recorded, most recently on 6 May 2026.

Stored generated summary (templated)mistral · 06/05/2026

Retained for the record. This text repeats stored detection facts and is not presented as authored analysis.

PhishDestroy identifies tw-wallets.org as a recently activated crypto drainer domain designed to trick users into unknowingly transferring cryptocurrency to threat actor-controlled wallets. The site mimics legitimate wallet interfaces, prompting victims to connect their crypto wallets under false pretenses, such as verifying account balances or processing transactions. Once connected, the drainer silently initiates unauthorized transfers to its own addresses, exploiting the victim's active wallet session. Users visiting this domain may experience unexpected balance deductions or transaction confirmations without their consent, a hallmark behavior of this attack vector. This domain was flagged for its role in crypto drainer campaigns and exhibits several suspicious technical indicators. VirusTotal currently shows 0 detections out of 95 sandbox and antivirus engines as of the latest scan, while the domain was registered on May 02, 2026, through Global Domain Group LLC. The infrastructure relies on Let’s Encrypt for SSL certification, which is often leveraged by malicious actors to establish trust with visitors. The domain resolves to the IP address 188.114.96.3, a hosting provider known for accommodating fraudulent services. These factors combined raise significant red flags about its legitimacy and intent, despite the absence of immediate antivirus detections. If you have visited tw-wallets.org or entered any wallet credentials, disconnect your wallet immediately from the site and revoke any unauthorized permissions through your wallet’s settings or interface. Transfer any remaining funds to a newly generated wallet address not associated with the suspicious domain, and monitor your transaction history for unfamiliar activity. Report the domain to your wallet provider and consider filing an incident report with local cybercrime units or platforms like the FBI’s IC3 or Chainalysis Reactor. Use ad-blockers and browser extensions like MetaMask’s phishing detection to block similar domains in the future, and always verify URLs manually before interacting with wallet-related websites. Staying vigilant against social engineering tactics such as fake airdrops or urgent transaction prompts can help prevent falling victim to crypto drainers.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
3 mo
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data12 recorded checks
VirusTotal 4 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 86d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU tw-wallets.org malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/15
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
06/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Trust - Crypto Card
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 86 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Global Domain Group US(US)
Alamat IP 188.114.96.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 02/05/2026 (98d)
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 63 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi06/05/2026
DOM Analysisanalyzed 01/08/2026score 78/100
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://tw-wallets.org/
Server namaannalise.ns.cloudflare.comcris.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 02/05/2026scanned 06/05/2026
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 5 identified
HSTS
Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com Keyakinan 100%
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 Keyakinan 100%
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 Keyakinan 100%
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 Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
ChainPatrol
CRDF
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tw-wallets.org · checked May 6, 2026

96
Good
Performance
FCP
2.05s
First Contentful Paint
LCP
2.35s
Largest Contentful Paint
CLS
0.014
Cumulative Layout Shift
TBT
78ms
Total Blocking Time
SI
2.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Bukti & Laporan EksternalIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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embed.html
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  src="https://phishdestroy.io/id/embed/domain/tw-wallets.org"
  title="PhishDestroy threat report for tw-wallets.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
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></iframe>

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