# PhishDestroy threat dossier — bank-tw.com ================================================================ Fetched: 2026-07-28 22:55:51 UTC Canonical: https://phishdestroy.io/domain/bank-tw.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: dolly.ns.cloudflare.com, nikon.ns.cloudflare.com Registered: 2026-07-03 Expires: 2027-07-03 Page title: Crypto Cards HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-01 Status: INVALID chain Fingerprint: 162bebc9aae79e63c0c7336f482ff7264c2019d805e6bd18e0c3a2eb747540f9 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 18:49:51 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 00:20:35 UTC Neutralised: 2026-07-26 12:26:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8abb-0c41-702c-9486-d78de326c717/ Wayback Machine: https://web.archive.org/web/*/bank-tw.com crt.sh CT logs: https://crt.sh/?q=%25.bank-tw.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bank-tw.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bank-tw.com URLhaus: https://urlhaus.abuse.ch/host/bank-tw.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 18:50:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is bank-tw.com a Banking Phishing Site? Analysis as of July 22, 2026 indicates that bank-tw.com was registered on July 03, 2026 through the registrar Fewmoretaps OU d/b/a Trustname.com. The domain resolves to the IP address 188.114.96.3 and is served by Cloudflare DNS, as evidenced by the authoritative nameservers dolly.ns.cloudflare.com and nikon.ns.cloudflare.com. No SSL certificate details, HTTP response codes, or page title information are publicly available, so the surface-level characteristics of the hosted content remain unverified. The domain has been flagged by the PhishDestroy sink-hole service and is listed on a single external security blocklist, confirming that at least one trusted feed classifies it as malicious. VirusTotal reports that the domain was scanned by 95 antivirus and URL-reputation vendors; none of the scanners returned a positive detection at the time of analysis. While the absence of detections does not imply safety, it does indicate that the current signatures have not yet caught this specific instance. Given the recent registration date, the use of Cloudflare-managed nameservers, and the active blocklist entry, the infrastructure aligns with patterns observed in short-lived banking-credential phishing campaigns. However, without a retrieved webpage, page-title, or SSL fingerprint, the exact phishing vector (e.g., credential-capture page, redirect chain) cannot be confirmed. Defenders should treat bank-tw.com as a high-confidence malicious indicator. Recommended actions include adding the domain to DNS-based blocklists, configuring firewalls to deny outbound connections to 188.114.96.3, and monitoring for any authentication attempts to banking services that resolve to this host. Continuous re-scanning of the domain with URL-reputation services is advised to capture any future changes in detection status. Organizations employing automated phishing-prevention solutions should ensure that the domain is included in real-time threat-intelligence feeds. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: 162bebc9aae79e63c0c7336f482ff7264c2019d805e6bd18e0c3a2eb747540f9 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bank-tw.com/ JSON API: https://api.destroy.tools/v1/check?domain=bank-tw.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 208,137 domains (82,979 alive under monitoring, 124,126 confirmed takedowns/dead). Site: https://phishdestroy.io