# PhishDestroy threat dossier — ttzqiv.top
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Fetched:   2026-04-29 20:25:39 UTC
Canonical: https://phishdestroy.io/domain/ttzqiv.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: WalletConnect
Wallet drainer: Wallet Connect Abuse

## DETECTION EVIDENCE
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VirusTotal:      10/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Lionic, SOCRadar, Sophos, Trustwave, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.152.146 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     carmelo.ns.cloudflare.com, sierra.ns.cloudflare.com
Registered:      2025-03-12
Expires:         2026-03-12
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-30
Status:     INVALID chain
Fingerprint: ad3223053eadb7e302c53f5e51348933fd1df2ed5f0c24ca962f351a63a7ca59

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-03-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-10 02:14:25 UTC (abuse notice filed)
Last verified:     2026-04-23 08:03:35 UTC
Neutralised:       2026-02-24 03:00:43 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019891c1-78b5-7007-a990-e0b0ba99215f/
Wayback Machine:  https://web.archive.org/web/*/ttzqiv.top
crt.sh CT logs:   https://crt.sh/?q=%25.ttzqiv.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ttzqiv.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ttzqiv.top
URLhaus:          https://urlhaus.abuse.ch/host/ttzqiv.top/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:09:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ttzqiv.top as a high-risk domain involved in crypto wallet draining. This domain exploited Wallet Connect abuse to steal cryptocurrency from unsuspecting users. Despite now being offline, it posed a significant threat by targeting crypto wallet holders through deceptive means.

ttzqiv.top operated by tricking users into connecting their crypto wallets via Wallet Connect, a popular blockchain protocol. Once connected, attackers could drain funds directly from victims’ wallets without their consent. The domain was registered recently and appeared on multiple security blocklists, confirming its malicious intent.

If you visited ttzqiv.top, it is critical to immediately disconnect any wallet connections initiated there and review your wallet's transaction history for unauthorized activity. Consider transferring remaining funds to a new wallet with enhanced security measures. Additionally, update your security settings and monitor your accounts closely to prevent further losses.

## EVIDENCE HASHES
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Favicon SHA-256:       ea86ac15e139a69252d667946e209e3d94317574499d0c42d76992eaa43a0c30
TLS cert SHA-256:      ad3223053eadb7e302c53f5e51348933fd1df2ed5f0c24ca962f351a63a7ca59

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/ttzqiv.top/
JSON API:          https://api.destroy.tools/v1/check?domain=ttzqiv.top
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