# PhishDestroy threat dossier — tw-card.tech
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Fetched:   2026-06-20 20:13:22 UTC
Canonical: https://phishdestroy.io/domain/tw-card.tech/

## VERDICT
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ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims
Composite threat score: 98/100 (PhishDestroy scoring — see methodology below)
Scam classification: fake_wallet
Targeted brand: trustwallet
Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: status_split) (score: 3/6)

## DETECTION EVIDENCE
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VirusTotal:      1/92 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.150.10 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       TLD Registrar Solutions Ltd
Nameservers:     ["michael.ns.cloudflare.com", "pam.ns.cloudflare.com"]
Registered:      2026-05-09
Page title:      Trust Card

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-08-06
Status:     INVALID chain
Fingerprint: fa205f14591cba22d100fd2fc0fd53ffae03125a2dc3ddb135d6ef42cd2dece9

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-05-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-09 07:30:07 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-20 20:20:34 UTC
Neutralised:       2026-05-11 19:53:23 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:01:32 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-card.tech as a domain that poses a significant brand impersonation threat, specifically targeting users of TrustWallet by impersonating their brand, which could lead to users divulging sensitive information. 
   
This domain was flagged by 1 security blocklist and was found in 1 AlienVault OTX threat intelligence pulse, indicating its malicious intent, with VirusTotal showing 1 out of 95 security vendors flagging it, and it was registered through TLD Registrar Solutions Ltd on May 09, 2026.

Users who visited tw-card.tech should immediately check their accounts for any suspicious activity and change their passwords, as this domain's brand impersonation threat could have led to credential theft, and although the domain is currently offline, the risk level remains elevated, so it is crucial for users to remain vigilant and monitor their accounts closely.

## EVIDENCE HASHES
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Favicon MD5:       e95d18ba4f40719e19835ad70d61db2e
TLS cert SHA-256:      fa205f14591cba22d100fd2fc0fd53ffae03125a2dc3ddb135d6ef42cd2dece9

## 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/tw-card.tech/
JSON API:          https://api.destroy.tools/v1/check?domain=tw-card.tech
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: 166,973 domains (13,284 alive under monitoring, 153,371 confirmed takedowns/dead). Site: https://phishdestroy.io