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.
- VirusTotal
- 4/91
- Blocklists
- 2 · MetaMask, SEAL
- sẵn có
- Nội dung không có sẵn · HTTP 502
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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tw-wallets.org — Nội dung không có sẵn (HTTP 502). Loại lừa đảo: Crypto Drainer. Tóm tắt bằng chứng: VirusTotal 4/91 (ChainPatrol, CRDF, Gridinsoft, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. Nhà đăng ký: Global Domain Group.
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
Evidence Digest
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.
Phạm vi dữ liệu12 recorded checks
Tình báo an ninh mạng
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tw-wallets.org |
malicious | Sinkholed |
Pipeline ứng phó với các mối đe dọa
Trạng thái trong danh sách chặn công khai
Bản chụp đã lưu
Thông tin về tên miền
Chi tiết kỹ thuậtDNS, SAN trong SSL, dấu thời gian
ICANN OVERSIGHT
Bối cảnh công nhận và RAA
Bối cảnh công nhận và 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.
Công nghệ · 5 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org Độ tin cậy 100%Google Analytics is a free web analytics service that tracks and reports website traffic.
google.com Độ tin cậy 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Độ tin cậy 100%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 Độ tin cậy 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Độ tin cậy 100%Phân tích của VirusTotal
Phân tích hiệu suất trang
Google PageSpeed Insights — mobile performance audit of tw-wallets.org · checked May 6, 2026
Bằng chứng và các báo cáo bên ngoàiIndependent lookups and source reports
PD-20260506-A78483 Recipient: abuse@globaldomaingroup.com Victim safety and official reportingImmediate actions and verified reporting channels
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