# PhishDestroy threat dossier — trw-card.com ================================================================ Fetched: 2026-04-30 21:57:11 UTC Canonical: https://phishdestroy.io/domain/trw-card.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Emsisoft, Fortinet, Gridinsoft, Netcraft, SOCRadar, Sophos, URLQuery URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.215.155.55 (BG, Sofia) ASN: AS59729 GREEN FLOID LLC Hosting org: Friendhosting LTD Registrar: MAT BAO CORPORATION Nameservers: ["ns-cloud-d1.googledomains.com", "ns-cloud-d2.googledomains.com", "ns-cloud-d3.googledomains.com", "ns-cloud-d4.googledomains.com"] Registered: 2026-04-27 Page title: Trust HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-10 Status: INVALID chain Fingerprint: a11d8778748f17a95c677044e6239d5a9dbfab5d85da3e4e2c0836b769eba21a ## 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: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-27 06:17:15 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-27 03:19:31 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-29 07:40:12 UTC Neutralised: 2026-04-28 12:05:17 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dccef-899b-71f9-a9e3-4a8ad474640a/ URLQuery: https://urlquery.net/report/1fc1c5f7-12ec-4d64-aa58-2548c3369652 Wayback Machine: https://web.archive.org/web/*/trw-card.com crt.sh CT logs: https://crt.sh/?q=%25.trw-card.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trw-card.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trw-card.com URLhaus: https://urlhaus.abuse.ch/host/trw-card.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-27 06:18:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trw-card.com as an active credential theft page hosting a fake ‘Trust’ portal designed to harvest user login data. The domain does not impersonate a specific brand but instead presents itself as a generic financial trust interface, likely targeting users expecting legitimate verification pages. No crypto-drainer artifacts or brand logos were observed in the page source, indicating a straightforward credential harvesting mechanism rather than a sophisticated smart contract attack. trw-card.com was registered on April 11, 2026, through MAT BAO CORPORATION and resolves to IP 91.215.155.55. It uses a Let's Encrypt SSL certificate and remains undetected by VirusTotal (0/95 engines) as of the latest scan. It has not been flagged by Google Safe Browsing and currently shows no presence on public blocklists such as PhishTank or OpenPhish. The domain remains active and is serving content at the time of this report. Immediate blocking via DNS sinkholing or browser blocklists is recommended. Users who visited trw-card.com in the past 48 hours should reset passwords for any accounts entered on the site and enable multi-factor authentication. While the domain shows low detection, its recent creation and active status suggest ongoing deployment. Continued monitoring is advised due to the potential for rapid expansion into brand impersonation campaigns. [Updates since narrative was generated:] - VirusTotal detections: now 11/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260427-D744B1 Favicon MD5: 393866bcd7bde18dc1f6bc1566aed6ce TLS cert SHA-256: a11d8778748f17a95c677044e6239d5a9dbfab5d85da3e4e2c0836b769eba21a ## 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/trw-card.com/ JSON API: https://api.destroy.tools/v1/check?domain=trw-card.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io