tw-providers[.]com
Resumo das evidências
PhishDestroy identifies tw-providers.com as an active crypto drainer phishing domain designed to steal cryptocurrency assets through fake login portals. This domain poses an elevated risk due to its recent creation, association with known security blocklists, and direct targeting of crypto users. The threat involves fraudulent impersonation of legitimate service providers to trick users into entering wallet credentials or authorizing malicious transactions. This domain should not be trusted under any circumstances.
This domain was flagged by PhishDestroy due to its high-risk characteristics. SSL certificate issued by Let's Encrypt on an untrusted domain, VirusTotal detection rate of 2/95 security vendors, and presence on 2 security blocklists. Additionally, the domain resolves to IP address 188.114.96.3, was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 28, 2026, and is blocked by MetaMask and SEAL security solutions. The combination of recent registration, low trust scores across multiple security platforms, and specific targeting of cryptocurrency users indicates a high likelihood of malicious activity.
To mitigate risks associated with tw-providers.com, users should immediately block access to this domain and avoid any interaction with its associated websites or services. Verify URLs through PhishDestroy before entering any credentials or authorizing transactions. Enable wallet address verification features in crypto applications to detect potential fraudulent address substitutions. Report any suspicious activity to relevant security teams and block this domain at the network level if possible. Users should exercise extreme caution when accessing crypto service providers and always verify domains through official channels before proceeding with any sensitive operations.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260402-B0C643- Título da página capturada
- Just a moment...
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tw-providers.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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.
Análise do VirusTotal
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