# PhishDestroy threat dossier — taldytwc.sbs ================================================================ Fetched: 2026-07-04 18:19:40 UTC Canonical: https://phishdestroy.io/domain/taldytwc.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, G-Data, LevelBlue, Lionic, SOCRadar, Webroot URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 27.124.47.186 (HK, Tung Chung) ASN: ASAS152194 CTGSERVERLIMITED-AS-AP - CTG Server Limited, HK Hosting org: AS152194 CTG Server Limited Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ns3.my-ndns.com, ns4.my-ndns.com Registered: 2026-06-15 Expires: 2027-06-15 Page title: Messenger HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Telegram / *.local Expires: 2028-09-14 Status: INVALID chain Fingerprint: a39ad1071199c519e25f995fcae74224681acb88b7a564642bce07341f486f4c ## 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: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-02 15:07:11 UTC (by PhishDestroy tracker) First reported: 2026-07-02 13:37:33 UTC (abuse notice filed) Last verified: 2026-07-04 16:20:36 UTC Neutralised: 2026-07-03 03:02:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f22ef-728b-73b8-ae46-b525a8ce086e/ URLQuery: https://urlquery.net/report/2a890d78-8cae-48a9-b370-2764057da736 Wayback Machine: https://web.archive.org/web/*/taldytwc.sbs crt.sh CT logs: https://crt.sh/?q=%25.taldytwc.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=taldytwc.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/taldytwc.sbs URLhaus: https://urlhaus.abuse.ch/host/taldytwc.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-02 16:38:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, taldytwc.sbs, is flagged as an active generic phishing threat designed to impersonate the Messenger platform. Analysis indicates the infrastructure is engineered to deceive users into submitting login credentials, likely funneling stolen data to threat actors for account takeover or further exploitation. The page title explicitly displays 'Messenger,' reinforcing the social engineering tactic, while the SSL certificate issued to 'Telegram' suggests an attempt to mimic legitimate encryption standards. No specific drainer kit signatures have been identified in public repositories, but the domain’s behavior aligns with credential-harvesting campaigns targeting social media users. Infrastructure analysis reveals multiple high-confidence technical indicators. The domain resolves to the IP address 27.124.47.186, which has been flagged by 12 out of 95 security vendors on VirusTotal for malicious activity. Registered on June 15, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the creation date itself is anomalous, as it predates the current date, indicating potential domain spoofing or backdating. The domain appears on one security blocklist and has been included in a single threat intelligence pulse on AlienVault OTX. Google Safe Browsing (GSB) status is not explicitly provided, but the presence on PhishDestroy’s blocklist confirms its classification as a confirmed phishing resource. Current status remains active, posing an ongoing risk to unsuspecting users. Response actions should include immediate blacklisting of the domain and IP across enterprise and consumer security tools, alongside DNS sinkholing to disrupt command-and-control channels. Users who may have interacted with the domain are advised to reset credentials for any accounts accessed during the exposure window, enable multi-factor authentication, and monitor for unauthorized activity. Despite mitigation efforts, the domain’s continued operation underscores the persistent threat of credential phishing, particularly when leveraging trusted brand identities. Organizations should prioritize user education on recognizing social engineering tactics and verifying SSL certificate issuers to mitigate similar threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260702-7CC438 Favicon MD5: 1635ed0e8715c40d4bed875b7494a93a TLS cert SHA-256: a39ad1071199c519e25f995fcae74224681acb88b7a564642bce07341f486f4c ## 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/taldytwc.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=taldytwc.sbs 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: 174,666 domains (12,655 alive under monitoring, 161,167 confirmed takedowns/dead). Site: https://phishdestroy.io