twproduct[.]digital
Domain Security & Threat Intelligence Report“Trust Wallet Visa Card”
CA
+ more
The domain twproduct[.]digital is a phishing site that impersonates Trust Wallet, with a high threat score of 70/100, and is currently down or taken down. This domain poses a significant threat as a generic phishing operation targeting Trust Wallet users. The site's primary goal is to deceive users into divulging sensitive information.
Risk Indicators
- 5 out of 95 security vendors on VirusTotal flagged this domain as malicious
- 3 public blocklists have listed this domain
- The domain has a high threat score of 70/100
- Fortinet is one of the vendors that flagged this domain as malicious
- The domain was created recently, on 2026-03-20, which may indicate a newly launched phishing campaign
Technical Details
- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
- Hosting IP: 188.114.97.3
- VirusTotal: 5 out of 95 security vendors flagged this domain as malicious
- Domain Created: 2026-03-20
Recommendations
- Block and report this domain immediately via your threat-intel platform
- Monitor for similar domains that may be launched by the same threat actors
- Implement additional security measures to protect Trust Wallet users from phishing attacks
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NICENIC INTERNATIONAL GROUP CO., LIMITEDDomain Intelligence
NICENIC INTERNATIONAL GROUP CO., LIMITED 
(CN)Toronto, CA · CloudFlare, Inc. · AS13335 Cloudflare, Inc.Forensic Intelligence
Technologies · 7 identified
JavaScript runtime built on Chrome V8 engine for server-side development.
JavaScript library for building user interfaces with component-based architecture.
React framework for production with hybrid static and server rendering.
Performance monitoring tool that measures website speed from real users.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Module bundler for modern JavaScript applications.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of twproduct.digital · checked Mar 23, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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 
user15.invoice-partners-agency.com 
verified.invoice-partners-agency.com 
user40.invoice-partners-agency.com 
username8237.invoice-ads-agency.com 
account1.invoice-ads-agency.com More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED 6 flagged
join-firelightfi.xyz 
kinetiq-vote.xyz 
get-rxusd.xyz 
fees-pumps.fun 
apps-flareportal.xyz 
whitelist-coincomms.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: twproduct.digital
This domain security report for twproduct.digital is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Trust Wallet Visa Card”, which may be designed to impersonate Trust Wallet.
twproduct.digital has been flagged by 5 security vendors as of June 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 twproduct.digital — 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
twproduct.digital) - 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