# PhishDestroy threat dossier — tw-billing.com
================================================================

Fetched:   2026-06-21 06:14:07 UTC
Canonical: https://phishdestroy.io/domain/tw-billing.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.97.3 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Realtime Register B.V.
Nameservers:     elinore.ns.cloudflare.com, jacob.ns.cloudflare.com
Registered:      2026-05-23
Expires:         2027-05-23
Page title:      Trust - Crypto Card
HTTP response:   404

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E8
Expires:    2026-08-22
Status:     INVALID chain
Fingerprint: 4a70fc710c004ab67f6a77865afef2e426d4311d2228f78b7b4f0b334cb59608

## 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: 2026-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-28 21:26:21 UTC (by PhishDestroy tracker)
First reported:    2026-05-28 18:30:13 UTC (abuse notice filed)
Last verified:     2026-06-21 04:20:34 UTC
Neutralised:       2026-06-06 17:29:37 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019e6fd4-7dd2-730b-97fd-deb417ebe592/
URLQuery:         https://urlquery.net/report/199bba8f-d01d-469d-ba3b-85d4904fee14
Wayback Machine:  https://web.archive.org/web/*/tw-billing.com
crt.sh CT logs:   https://crt.sh/?q=%25.tw-billing.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-billing.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tw-billing.com
URLhaus:          https://urlhaus.abuse.ch/host/tw-billing.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-13 13:22:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tw-billing.com as a domain involved in generic phishing, with no specific brand or drainer kit evident, posing a threat to unwary users. 
   
This domain was flagged with a VirusTotal score of 1/95, registered through Realtime Register B.V., resolving to IP 188.114.97.3, and utilizing a Let's Encrypt SSL certificate, with its creation date and GSB status not specified, but is currently active and has been flagged by 1 security vendor. 
   
Current status indicates the domain is still active, with response actions recommending avoidance of interactions and remaining risk assessed as high, prompting users to take necessary precautions to safeguard their information and avoid potential phishing attempts, as the domain's active status and low VirusTotal score of 1/95 indicate ongoing threats.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260528-BFDF3B
Favicon MD5:       58fd2a12f571cafad976ed5feddeeacc
TLS cert SHA-256:      4a70fc710c004ab67f6a77865afef2e426d4311d2228f78b7b4f0b334cb59608

## 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/tw-billing.com/
JSON API:          https://api.destroy.tools/v1/check?domain=tw-billing.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: 167,177 domains (16,013 alive under monitoring, 150,846 confirmed takedowns/dead). Site: https://phishdestroy.io