# PhishDestroy threat dossier — iwackfud.digital ================================================================ Fetched: 2026-07-14 07:02:33 UTC Canonical: https://phishdestroy.io/domain/iwackfud.digital/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: argent (and: binance, coinbase, kraken) Phishing kit: Airdrop Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Cluster25, CyRadar, DNS8, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.209.24 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: abby.ns.cloudflare.com, keanu.ns.cloudflare.com Registered: 2025-09-30 Expires: 2026-09-30 Page title: TwisProfit HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-09-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2026-01-05 12:38:56 UTC (abuse notice filed) Last verified: 2026-07-14 08:20:41 UTC Neutralised: 2026-05-09 01:15:35 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b8e21-f29a-71c2-a658-7c46c0bebc81/ URLQuery: https://urlquery.net/report/0baed114-db2d-4684-8802-852773da590b Wayback Machine: https://web.archive.org/web/*/iwackfud.digital crt.sh CT logs: https://crt.sh/?q=%25.iwackfud.digital Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=iwackfud.digital AlienVault OTX: https://otx.alienvault.com/indicator/domain/iwackfud.digital URLhaus: https://urlhaus.abuse.ch/host/iwackfud.digital/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 21:42:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain iwackfud.digital hosted a fraudulent website titled "TwisProfit" that impersonated the brand "argent" as part of an impersonation scam. This site posed a threat by attempting to deceive users into believing it was a legitimate platform associated with the brand, likely to steal credentials or financial information. Technical evidence shows the site was flagged by 16 out of 95 VirusTotal vendors. It was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on 2025-09-30, hosted on IP address 172.67.209.24 (United States) belonging to AS13395 Cloudflare, Inc., and used nameservers abby.ns.cloudflare.com and keanu.ns.cloudflare.com. No SSL certificate was detected. As of the report, the domain is down or offline. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 10, indicating a high-risk domain with confirmed malicious activity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260105-F853AC Favicon SHA-256: d40f2d37d800e32067b898b9de2b755c20a6ecd44dd4ffd511e61978a3470118 ## 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/iwackfud.digital/ JSON API: https://api.destroy.tools/v1/check?domain=iwackfud.digital 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: 178,353 domains (50,030 alive under monitoring, 128,323 confirmed takedowns/dead). Site: https://phishdestroy.io