Twitter Crypto Scam

#790,983

Domain created

Apr 2, 2026

3d ago

Phishing tweet posted

Apr 3, 2026

1d after creation

Detected by W3A

Apr 3, 2026

4 min after tweet

Reported to registrar

Apr 3, 2026

16h after detection

Registrar suspended

Not suspended yet

1 / 5
RegistrarRealtime Register B.V.
Scam account
MoonwelIFndn
Impersonated project
MoonwellDeFi

This website was flagged as a phishing site because it may be associated with suspicious activity or scam:

  • brand impersonation
  • trademark infringement
  • typosquat
  • We notified the registrar on Apr 3, 2026, 05:00. If your loss occurred after that time, you may have a legal case. We’ll share official proof we contacted the registrar, including dates and times

    Disclaimer: W3A is not a law firm. We provide evidence and timestamps; legal decisions rest with courts and attorneys.

  • 1

    Spread the word

    Share the W3A Scam Database with friends, so they can verify links before interacting.

    2

    Report new scams

    Found a suspicious tweet or website? Submit it to our database so we can notify registrars and keep others safe.

    3

    Support our mission

    Your feedback helps us refine detection and push for better security in Web3.

  • 1

    Use security tools like Web3 Antivirus

    It’s for real‑time scam detection. Also never share seed phrases. And revoke unnecessary approvals.

    2

    Verify projects

    Founders, social channels, community reviews.

    3

    Check tokens

    Volume, liquidity, price history.

    4

    Bookmark legit sites

    Avoid links from unknown sources.