Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tw-list[.]org
“Trust Wallet - Crypto Card”
Resumo das evidências
PhishDestroy identifies tw-list.org as a live crypto drainer phishing domain, designed to trick users into connecting crypto wallets and stealing assets. This domain masquerades as a legitimate service to harvest private keys and seed phrases, resulting in irreversible cryptocurrency theft. The malicious site is currently active and actively circulating in crypto communities.
This domain was flagged after being registered on March 07, 2026 through NAMECHEAP INC and resolving to IP 172.67.196.199. It has already been blocked by two major security systems, including SEAL and MetaMask, and sits on multiple threat intelligence blocklists. Despite these indicators, VirusTotal currently shows 0 out of 95 security engines detecting it—highlighting the challenge of real-time scam identification. The presence of a Let's Encrypt SSL certificate suggests an attempt to appear legitimate, but this does not guarantee safety.
If you visited tw-list.org, immediately disconnect your wallet, revoke any connected permissions, and transfer remaining funds to a new wallet. Do not enter private keys, seed phrases, or sign any transactions. Use PhishDestroy’s real-time verification tool to confirm safety before interacting with any crypto-related site. Report this domain to your wallet provider and local cybercrime units to help block further attacks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260428-E1DA87- Título da página capturada
- Loading…
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tw-list.org · checked Apr 28, 2026
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