Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
This domain, twproduct.digital, is a confirmed brand impersonation site targeting Trust Wallet. It poses a high risk of misleading users into believing they are interacting with the legitimate Trust Wallet service, potentially leading to the theft of personal and financial information.
Analysis indicates that 15 out of 95 security vendors on VirusTotal flag this domain as malicious. The domain was created on March 20, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The site's Gridinsoft trust score is 0/100, indicating a complete lack of trustworthiness. Additionally, the domain appears on three security blocklists and is blocked by security tools such as MetaMask, PhishDestroy, and SEAL. The page title 'Trust Wallet Visa Card' further suggests an attempt to mimic Trust Wallet's services.
If a user has visited twproduct.digital, they should immediately check their Trust Wallet account for any unauthorized activity. It is recommended to change passwords and enable two-factor authentication (2FA) if not already active. Users should also monitor their financial statements for any suspicious transactions. Reporting the incident to Trust Wallet's support team and the relevant authorities can help mitigate potential damage.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/trustwalletStored page reference
IoC extraction recorded 2026-08-01 04:21:37 UTC
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='twproduct.digital', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr
DOM Analysisanalyzed 2026年7月29日score 80/1005 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 1 Telegram IoC
Submitted URLhttps://twproduct.digital/
案件 ID
ICANN OVERSIGHT
认证和 RAA 背景
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.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observation未知Probe Inconclusive20%2026-10-11 22:52:51 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-03-20 23:42:21 UTCchecked 2026-10-11 04:26:30 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-05-05 21:33:23 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-05-05 21:33:23 UTC → 2026-08-05 01:45:38 UTC · 2,188.20hmidpoint estimate ≈ 2026-06-20 11:39:30 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 7 identified
N
Node.js
Programming languages
JavaScript runtime built on Chrome V8 engine for server-side development.
R
React
JavaScript frameworks
JavaScript library for building user interfaces with component-based architecture.
N
Next.js
JavaScript frameworksSSR
React framework for production with hybrid static and server rendering.
Cloudflare Browser Insights
AnalyticsRUM
Performance monitoring tool that measures website speed from real users.
Google PageSpeed Insights — mobile performance audit of twproduct.digital· checked Jun 26, 2026
52
Needs Work
Performance
FCP
3.6s
First Contentful Paint
LCP
27.15s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
380ms
Total Blocking Time
SI
7.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-06-26 13:50:38 UTC
VirusTotal Detections Update2026-03-23 21:21:39 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: Fortinet.
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Blocklist hits included with submission:SEAL, MetaMask
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
(RU)
PhishDestroy Investigation
