# PhishDestroy threat dossier — tw-card.sbs ================================================================ Fetched: 2026-06-25 14:38:42 UTC Canonical: https://phishdestroy.io/domain/tw-card.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Google ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, LevelBlue, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: razvan.ns.cloudflare.com, wanda.ns.cloudflare.com Registered: 2026-06-18 Expires: 2027-06-18 Page title: Even geduld... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: e60145822c113bfdbf0383d0b68d123fd75b392b0c8fe613f473f22b773e72d8 ## 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: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-20 22:16:44 UTC (by PhishDestroy tracker) Last verified: 2026-06-25 16:20:35 UTC Neutralised: 2026-06-21 18:17:15 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ee6ab-f71d-75f8-91a2-3cd15ccf4624/ Wayback Machine: https://web.archive.org/web/*/tw-card.sbs crt.sh CT logs: https://crt.sh/?q=%25.tw-card.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-card.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/tw-card.sbs URLhaus: https://urlhaus.abuse.ch/host/tw-card.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 16:19:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, tw-card.sbs, is actively impersonating Google to deceive users into disclosing sensitive information or installing malicious software. Brand impersonation threats like this often use familiar logos, login prompts, or reward offers to trick victims into entering credentials or downloading files. The site may also serve as a gateway for crypto drainers or other forms of financial fraud, leveraging Google's reputation to bypass user skepticism. Analysis indicates this infrastructure is designed for malicious purposes. The domain was registered on June 18, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with abusive registrations. It resolves to the IP address 188.114.96.3, hosted on Cloudflare's network (AS13335), which is commonly used to obscure the true origin of phishing sites. Security vendors on VirusTotal have flagged tw-card.sbs, with 3 out of 95 engines detecting it as malicious. The SSL certificate, issued by Google Trust Services (WE1), further mimics legitimacy, though this is a tactic often exploited by threat actors to appear trustworthy. If you or someone else has visited tw-card.sbs, immediate action is required to mitigate risk. Do not enter any credentials or personal information on the site. If login details were submitted, change passwords for all associated accounts, especially Google services, and enable multi-factor authentication where possible. Scan the device used to access the site with updated security software to detect potential malware. Monitor financial accounts and credit reports for unauthorized activity, as stolen credentials may be used for follow-on attacks. Report the domain to your organization's security team or relevant authorities to aid in takedown efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: e60145822c113bfdbf0383d0b68d123fd75b392b0c8fe613f473f22b773e72d8 ## 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-card.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=tw-card.sbs 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: 169,965 domains (16,053 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io