# PhishDestroy threat dossier — tharwafinancereward.live ================================================================ Fetched: 2026-07-27 15:54:27 UTC Canonical: https://phishdestroy.io/domain/tharwafinancereward.live/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.39.227 (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: igor.ns.cloudflare.com, peaches.ns.cloudflare.com Registered: 2026-07-17 Expires: 2027-07-17 Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-16 Status: INVALID chain Fingerprint: 2142a153c0572d438f0c0ebd770f34a245d374440f47c872c941169a8dadd074 ## 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: 2026-07-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 17:55:20 UTC (by PhishDestroy tracker) First reported: 2026-07-20 17:24:03 UTC (abuse notice filed) Last verified: 2026-07-27 16:20:27 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f803b-ec60-77fd-ae09-a4f48a90ee0d/ URLQuery: https://urlquery.net/report/632676d5-84d3-41db-b5f2-5c5aff00138d Wayback Machine: https://web.archive.org/web/*/tharwafinancereward.live crt.sh CT logs: https://crt.sh/?q=%25.tharwafinancereward.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tharwafinancereward.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/tharwafinancereward.live URLhaus: https://urlhaus.abuse.ch/host/tharwafinancereward.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 18:01:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tharwafinancereward.live — Phishing Campaign Report This domain, tharwafinancereward.live, was registered on July 17 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolving to the IP address 104.21.39.227. The authoritative nameservers igor.ns.cloudflare.com and peaches.ns.cloudflare.com indicate that the domain is hosted behind Cloudflare’s CDN, a common choice for threat actors seeking to obscure the true origin of malicious infrastructure. Within three days of creation the domain appeared on a security blocklist and is actively blocked by the PhishDestroy feed, reflecting early detection by at‑least one phishing‑prevention service. VirusTotal records show that the domain has been scanned by 91 antivirus and URL‑reputation vendors, none of which reported a detection at the time of analysis; the lack of a positive verdict does not imply benign intent, especially given the domain’s classification as a generic phishing campaign. The current operational status is listed as active and the risk level remains under investigation pending further evidence. Open questions include the specific lure employed, the credential‑stealing page content, and any associated command‑and‑control endpoints, all of which have not yet been disclosed publicly. Defenders should add tharwafinancereward.live to deny‑list or firewall rules, monitor DNS queries for the domain and its Cloudflare nameservers, and enable heuristic URL filtering that flags newly registered domains with similar characteristics. Continuous re‑evaluation is advised as additional telemetry, such as sandbox submissions or user reports, may surface new indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-1C677B TLS cert SHA-256: 2142a153c0572d438f0c0ebd770f34a245d374440f47c872c941169a8dadd074 ## 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/tharwafinancereward.live/ JSON API: https://api.destroy.tools/v1/check?domain=tharwafinancereward.live 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: 205,914 domains (81,086 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io