# PhishDestroy threat dossier — taweu.com ================================================================ Fetched: 2026-06-07 08:12:32 UTC Canonical: https://phishdestroy.io/domain/taweu.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: unknown ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/92 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. 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: aleena.ns.cloudflare.com, dakota.ns.cloudflare.com Registered: 2026-05-02 Page title: Taweu Casino Games HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-31 Status: INVALID chain Fingerprint: 3451282d83e020819a5ca94727d551b08d83113a4a4471641a5a2da6b2e980dc ## 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: 2026-05-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-09 10:33:56 UTC (by PhishDestroy tracker) First reported: 2026-05-09 07:35:51 UTC (abuse notice filed) Last verified: 2026-06-07 05:42:05 UTC Neutralised: 2026-05-14 06:09:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0ba6-5c96-7098-ad85-7b9ac8733773/ URLQuery: https://urlquery.net/report/9ad93994-715a-4bd0-a646-048d06cf2bce Wayback Machine: https://web.archive.org/web/*/taweu.com crt.sh CT logs: https://crt.sh/?q=%25.taweu.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=taweu.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/taweu.com URLhaus: https://urlhaus.abuse.ch/host/taweu.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-09 10:34:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies taweu.com as an active credential theft page posing as a cryptocurrency service. The domain is designed to trick visitors into entering wallet credentials or private keys, enabling immediate fund draining once stolen. Security teams have observed this tactic used against users of popular crypto platforms, so treat any unsolicited link to taweu.com as highly suspect. This domain was flagged by PhishDestroy after VirusTotal revealed only 2 out of 95 security vendors currently detect it. The site’s SSL certificate was issued by Let’s Encrypt, its registrar is NiceNIC International Group Co., Limited, and the domain was created on May 02, 2026—indicating it is a very recent threat without broad coverage. Despite only two detections today, the site’s infrastructure (IP 188.114.97.3) is already associated with malicious redirects and impersonation attempts. If you visited taweu.com, do not enter any credentials, wallet addresses, or private keys. Disconnect from the site immediately and scan all connected devices for malware. Revoke any session tokens or API keys that may have been exposed. If you entered wallet details, move remaining funds to a new, isolated wallet at once. Report the domain to your antivirus provider and file a complaint with local cybercrime units to help block further abuse. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260509-FA9700 Favicon MD5: f21ee3e390184fabffbcb91a3a39bd15 TLS cert SHA-256: 3451282d83e020819a5ca94727d551b08d83113a4a4471641a5a2da6b2e980dc ## 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/taweu.com/ JSON API: https://api.destroy.tools/v1/check?domain=taweu.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: volunteer-driven open-source threat-intelligence platform. Tracked: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io