# PhishDestroy threat dossier — transfer-tws.ink ================================================================ Fetched: 2026-07-30 13:52:05 UTC Canonical: https://phishdestroy.io/domain/transfer-tws.ink/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain URLQuery: 3 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 54.39.106.37 (CA, Beauharnois) ASN: AS16276 OVH SAS Hosting org: OVH Hosting, Inc. Registrar: REGISTRAR_NOT_FOUND Nameservers: pdns1.registrar-servers.com, pdns2.registrar-servers.com Page title: Crypto Cards ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-12 Status: INVALID chain Fingerprint: 1cefee89892b1f08a7582bb72c97da7daefe9e5c5afd5be9dddc52a429feb914 ## 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 ---------------------------------------------------------------- First detected: 2026-07-23 03:01:49 UTC (by PhishDestroy tracker) First reported: 2026-07-23 01:05:47 UTC (abuse notice filed) Last verified: 2026-07-30 12:52:59 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8c7d-52fd-71ed-b8b3-7f5ec4443575/ URLQuery: https://urlquery.net/report/6e8d95b3-3ada-4de8-9a4e-80529f425c1f Wayback Machine: https://web.archive.org/web/*/transfer-tws.ink crt.sh CT logs: https://crt.sh/?q=%25.transfer-tws.ink Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transfer-tws.ink AlienVault OTX: https://otx.alienvault.com/indicator/domain/transfer-tws.ink URLhaus: https://urlhaus.abuse.ch/host/transfer-tws.ink/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-23 03:02:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is transfer-tws.ink a Fake Trading or Banking Phishing Site? Analysis of transfer-tws.ink as of July 23, 2026, indicates this domain is part of active phishing infrastructure targeting financial or trading platforms. The domain resolves to IP address 54.39.106.37 and is currently flagged on at least one security blocklist, including PhishDestroy. While VirusTotal scans from 95 vendors show no detections at the time of this report, this absence does not confirm safety, as phishing domains often evade initial detection. The domain remains operational, returning an HTTP 200 status, suggesting the phishing page is live. Infrastructure details reveal the domain uses Let's Encrypt SSL certificate YR2, a common choice for both legitimate and malicious sites due to its free and automated issuance. Nameservers are hosted on pdns1.registrar-servers.com and pdns2.registrar-servers.com, a configuration frequently observed in phishing campaigns leveraging bulk domain registration services. No specific brand or kit has been confirmed in the available data, and the exact content of the site has not been analyzed. The domain's naming convention, including 'transfer' and 'tws,' suggests it may impersonate trading, brokerage, or banking services, but this remains unconfirmed without further evidence. Defenders should treat transfer-tws.ink as high-risk until additional analysis confirms its intent. Network-level blocking is recommended based on the current blocklist presence and active resolution. Organizations should monitor for connections to 54.39.106.37 and investigate any user reports of interaction with the domain. Further investigation is required to determine the targeted brand, phishing kit, or payload. No evidence currently links this domain to advanced persistent threats or nation-state actors. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260723-740FA8 Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: 1cefee89892b1f08a7582bb72c97da7daefe9e5c5afd5be9dddc52a429feb914 ## 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/transfer-tws.ink/ JSON API: https://api.destroy.tools/v1/check?domain=transfer-tws.ink 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: 195,845 domains (83,543 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io