# PhishDestroy threat dossier — servicestwtcard.app ================================================================ Fetched: 2026-06-30 07:07:39 UTC Canonical: https://phishdestroy.io/domain/servicestwtcard.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.199.123 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: TLD Registrar Solutions Ltd Nameservers: leia.ns.cloudflare.com, remy.ns.cloudflare.com Registered: 2026-06-24 Expires: 2027-06-24 Page title: Services — Crypto Card Without KYC HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: 7f9e3b22474b6f80bdeb0c01fced75aff800c6e7c7b887325bddb9f8e53b870d ## 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: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-27 08:30:12 UTC (by PhishDestroy tracker) First reported: 2026-06-27 06:31:54 UTC (abuse notice filed) Last verified: 2026-06-30 08:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f07c4-aec7-7489-9f40-a9aa5301f7c4/ URLQuery: https://urlquery.net/report/97900eb7-52ca-46b5-b0be-f78573160e6b Wayback Machine: https://web.archive.org/web/*/servicestwtcard.app crt.sh CT logs: https://crt.sh/?q=%25.servicestwtcard.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=servicestwtcard.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/servicestwtcard.app URLhaus: https://urlhaus.abuse.ch/host/servicestwtcard.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 08:34:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, servicestwtcard.app, is flagged as a crypto drainer phishing site targeting users seeking no-KYC crypto card services. The page title, Services — Crypto Card Without KYC, explicitly advertises fraudulent financial services designed to siphon cryptocurrency from victims. No legitimate brand association has been identified, but the site mimics common crypto card providers by offering bypassed verification processes, a known lure for crypto drainer schemes. Analysis indicates the domain lacks any affiliation with established financial or crypto service providers, reinforcing its fraudulent nature. Infrastructure analysis reveals the following technical indicators: the domain was registered on June 24, 2026, through TLD Registrar Solutions Ltd. It currently resolves to IP address 172.67.199.123, a Cloudflare-assigned endpoint commonly used to mask malicious infrastructure. VirusTotal reports 0 detections out of 95 engines, indicating the domain has not yet been widely flagged. The SSL certificate is issued by Google Trust Services, a legitimate provider, which does not mitigate the underlying threat. No entries have been found on Google Safe Browsing or other major blocklists as of this report. The domain remains active and continues to resolve, posing an ongoing risk to users. Response actions include submitting the domain to additional threat intelligence platforms for broader detection and monitoring for changes in resolution or hosting patterns. Users are advised to block the domain at the network level and avoid interacting with any content hosted on servicestwtcard.app. Given the 0/95 detection rate, organizations should prioritize manual blocking and alerting for this domain until automated detection improves. The risk of cryptocurrency loss remains high for unprotected users. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260627-2A0277 Favicon MD5: 4cf198a2bf602c922791471fd2ee2712 TLS cert SHA-256: 7f9e3b22474b6f80bdeb0c01fced75aff800c6e7c7b887325bddb9f8e53b870d ## 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 (volunteer 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/servicestwtcard.app/ JSON API: https://api.destroy.tools/v1/check?domain=servicestwtcard.app 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: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io