DANGEROUS

Brand impersonation — not the real site

Domain was registered only 14 days ago — brand-new sites are higher-risk by default. This page is styled as a brand but is not the brand's real site. Go to the official site directly, and treat any download, login, or payment request here as unsafe.

Security Review

Is tw-dex.org legit or a scam?

Our verdict:Dangerous· 16/100

Fake DEX trading site only 14 days old, already flagged as phishing by multiple sources and blocked by Cloudflare.

tw-dex.orgScanned 12d ago
0
Trust score
DANGEROUS
Heuristics 17·MT 15
Category tags
phishing#Phishing#Crypto Fraud#Clone Site90% MT confidence
Warning signals (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/92
Engines flagged this URL
Domain Age
14 days old
Registered May 10, 2026
MT Intelligence
Dangerous
High likelihood · 90% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust15/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site presents itself as a cryptocurrency trading platform but is a clone of legitimate DEX services. Its domain was registered just 14 days ago with no business registration or positive history. Multiple independent reports explicitly identify it as an active phishing domain targeting crypto users. The screenshot shows Cloudflare's own suspected-phishing warning, confirming the risk. Clean antivirus results are outweighed by the direct phishing evidence and clone indicators.
Full dossier
Analysis complete

Page Content

The page triggers Cloudflare's standard suspected-phishing interstitial instead of showing trading content, with a clear red warning about reported phishing activity.

Infrastructure

Hosted on IP 104.21.95.176 with valid Let's Encrypt SSL and zero abuse reports on the IP itself. No redirects detected.

Domain History

Registered only 14 days ago via Global Domain Group LLC with no privacy protection and no matching business records found.

Web Reputation

Three separate reports label it a fake DEX phishing site; no positive reviews or trust signals located.

Risk Factors
4
  • Domain created only 14 days ago with no established business presence.
  • Explicitly flagged as a phishing clone of legitimate DEX platforms by multiple sources.
  • Cloudflare displays its own suspected-phishing warning page.
  • No business registration or verifiable company details found.
Positive Signals
2
  • Zero malicious flags from our antivirus network (one engine called it suspicious).
  • Hosting IP shows no abuse history.
AI Recommendation
Avoid the site completely. Do not connect any wallet or enter credentials. If you already interacted with it, monitor your accounts and consider revoking approvals.
Scam network detected
Related infrastructure identified

Evidence confirms this site is a clone of a legitimate brand. Domain is only 14 days old and already carries multiple network-level red flags.

Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of tw-dex.org
LIVE RENDER
tw-dex.org

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

80
/ 100
Critical visual risk

Visual red flags detected in the screenshot

Screenshot shows Cloudflare's standard suspected-phishing interstitial, not the underlying site content.

Visual risk80/100

What our vision model saw

1 signal

Cloudflare 'Suspected Phishing' warning page with red warning icon and 'This website has been reported for potential phishing' text

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for tw-dex.org, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
14 days
Registered May 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Clone detected
The page impersonates a well-known brand's site.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
3 scam reports
Key findings
6 headline facts from open-web research
  • Domain registered on 2026-05-10 via Global Domain Group LLC (whois.com)
  • PhishDestroy flags it as fake DEX phishing site impersonating legitimate platforms (phishdestroy.io, 3 days ago)
  • Scamadviser trust score 0/100; notes very young age and high-risk crypto services (scamadviser.com)
  • PCRisk trust score 42/100 with 1/91 engines flagging it (pcrisk.com, 2 days ago)
  • Resolves to IP 185.114.96.3 with valid Let's Encrypt SSL; listed in 1 public blocklist (phishdestroy.io)
  • No mentions or complaints found on Reddit or other user forums
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • phishdestroy.ioopen

    "PhishDestroy’s threat intelligence platform has identified tw-dex.org as an active fake cryptocurrency exchange phishing domain designed to impersonate legitimate dex trading platforms."

  • scamadviser.comopen

    "In summary, tw-dex.org might be a scam. The trust score of the website is low."

  • pcrisk.comopen

    "Is tw-dex.org safe to visit? Check our automated security scan: trust score 42/100, 1/91 engines flagged"

Impersonation / typosquat
Impersonation signals detected

Flagged as impersonating legitimate DEX trading platforms

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Phishdestroy.io identified tw-dex.org as an active fake cryptocurrency exchange phishing domain impersonating legitimate DEX platforms. independent review aggregator gave it a low trust score and noted the very young age plus high-risk crypto services. PCRisk reported a 42/100 trust score with one engine flagging it.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

High correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (2)
  • Evidence confirms this site is a clone of a legitimate brand.
  • Domain is only 14 days old and already carries multiple network-level red flags.
Linked signals (1)
Clone of a legitimate brand

Antivirus Engines

Detection matrix · live
1 engine flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

0Malicious1Suspicious60Harmless92Engines
0
of 92
Gridinsoft
Suspicious· suspicious

1 antivirus engine flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Domain & Encryption

Domain History
Age14 days old
RegistrarGlobal Domain Group LLC
RegisteredMay 10, 2026
ExpiresMay 10, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresAug 9, 2026 (76d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

3 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Brand Impersonation
Brand Impersonation
Moderate likelihood
0/100
  • AI analyst tagged this as a brand / clone-site impersonation.
  • Clustered with known brand-impersonation infrastructure.
Crypto Fraud
Low-level signals
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
Phishing
Low-level signals
0/100
  • AI analyst tagged this as phishing.

Brand impersonation detected

This page is styled as a known brand but is not the brand's real site.

  • Do not interact with tw-dex.org

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Go to the brand's real site directly

    Type the brand name into a search engine or open it from your bookmarks — don't use links from emails, SMS, ads, or social posts, which are the delivery vectors for impersonation.

  • Never download or sign in here

    Even if the page "just" offers a download or a giveaway, impersonation pages frequently deliver malware or set up follow-up phishing. Assume anything accepted from this site is hostile.

  • Report the impersonation to the brand

    Most major brands have a dedicated abuse or anti-phishing reporting channel — reporting helps them take the site down and protects other users.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags tw-dex.org as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·tw-dex.org
DANGEROUS

tw-dex.org is a fake cryptocurrency exchange site impersonating legitimate DEX platforms. Our analysis flags it as malicious due to its 14-day-old domain, confirmed phishing reports, and Cloudflare warning page. Do not visit or enter any details.

Avoid the site completely. Do not connect any wallet or enter credentials. If you already interacted with it, monitor your accounts and consider revoking approvals.

AV engines
92
MT passes
2
Net signals
1
Scan another URL
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Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.