# PhishDestroy threat dossier — barclays-grads.twineapp.com ================================================================ Fetched: 2026-07-25 08:28:12 UTC Canonical: https://phishdestroy.io/domain/barclays-grads.twineapp.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft, Netcraft URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 54.77.139.224 (IE, Dublin) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: 123-Reg Limited Nameservers: ns-1516.awsdns-61.org, ns-2027.awsdns-61.co.uk, ns-275.awsdns-34.com, ns-821.awsdns-38.net Registered: 2014-03-07 Expires: 2027-03-07 Page title: Login - Twine HTTP response: 302 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Amazon / Amazon RSA 2048 M02 Expires: 2026-09-29 Status: INVALID chain Fingerprint: 2f88b1ea552b99ec3686374686baa447cb382264e1435dabcb9616508bec5d7c ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2014-03-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 02:17:50 UTC (by PhishDestroy tracker) First reported: 2026-06-17 14:34:58 UTC (abuse notice filed) Last verified: 2026-07-25 03:56:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed2ef-81da-70b1-b5bb-644f03a45084/ URLQuery: https://urlquery.net/report/dd7cf211-77a1-46d8-bb01-afb3dd7985a2 Wayback Machine: https://web.archive.org/web/*/barclays-grads.twineapp.com crt.sh CT logs: https://crt.sh/?q=%25.barclays-grads.twineapp.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=barclays-grads.twineapp.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/barclays-grads.twineapp.com URLhaus: https://urlhaus.abuse.ch/host/barclays-grads.twineapp.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 14:27:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] barclays-grads.twineapp.com: Barclays Brand Impersonation This domain, barclays-grads.twineapp.com, operates as a credential theft platform impersonating Barclays, a major financial institution. The site presents a fraudulent login interface designed to harvest user credentials, including usernames, passwords, and potentially multi-factor authentication codes. Analysis indicates the threat actor leverages the Barclays brand to exploit trust, targeting customers under the guise of graduate program services or account verification processes. The domain’s infrastructure and page design closely mimic legitimate Barclays portals, increasing the likelihood of successful deception. Infrastructure analysis reveals the domain was registered on March 07, 2014, through 123-Reg Limited, though its malicious use appears recent. It resolves to IP address 54.77.139.224, hosted on Amazon Web Services (AS16509) with an Amazon RSA 2048 M02 SSL certificate. The domain is flagged by 6 out of 95 security vendors on VirusTotal and appears on 2 security blocklists, including PhishDestroy and Phishunt. Despite its long registration history, the domain’s current activity aligns with credential harvesting campaigns, with no legitimate use case observed. Users who have visited barclays-grads.twineapp.com or entered credentials on the site should immediately revoke any submitted information by resetting passwords for Barclays accounts and any other services where identical credentials were reused. Enable multi-factor authentication on all financial and sensitive accounts to mitigate unauthorized access. Monitor account statements for unauthorized transactions and report suspicious activity to the legitimate financial institution. If personal or financial data was exposed, consider placing a fraud alert on credit files to prevent further exploitation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-E56FB4 Favicon MD5: c589978fdc959a22424aac96b645a200 TLS cert SHA-256: 2f88b1ea552b99ec3686374686baa447cb382264e1435dabcb9616508bec5d7c ## 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/barclays-grads.twineapp.com/ JSON API: https://api.destroy.tools/v1/check?domain=barclays-grads.twineapp.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: 189,489 domains (59,800 alive under monitoring, 128,126 confirmed takedowns/dead). Site: https://phishdestroy.io