# PhishDestroy threat dossier — tw-cards.cc
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Fetched:   2026-07-05 00:23:16 UTC
Canonical: https://phishdestroy.io/domain/tw-cards.cc/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Generic Phishing

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      196.251.107.223 (DE, Frankfurt am Main)
ASN:             ASAS214351 FEMOIT FEMO IT SOLUTIONS LIMITED, GB
Hosting org:     AS214351 FEMO IT SOLUTIONS LIMITED
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:     jasper.ns.cloudflare.com, sunny.ns.cloudflare.com
Registered:      2026-05-07
Expires:         2027-05-07
Page title:      Securing access

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-08-05
Status:     INVALID chain
Fingerprint: 736afc22e9bb0faff0400442d0620bcbe5d76a8c7744736bda9b8f74ddeb8b5a
Subject Alternative Names (related infrastructure — often same operator):
  - www.tw-cards.cc

## 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: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-10 22:40:22 UTC (by PhishDestroy tracker)
First reported:    2026-06-10 22:40:22 UTC (abuse notice filed)
Last verified:     2026-07-05 00:20:35 UTC
Neutralised:       2026-06-13 12:42:17 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/019eb342-4270-7088-8363-11eb6281d91f/
Wayback Machine:  https://web.archive.org/web/*/tw-cards.cc
crt.sh CT logs:   https://crt.sh/?q=%25.tw-cards.cc
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-cards.cc
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tw-cards.cc
URLhaus:          https://urlhaus.abuse.ch/host/tw-cards.cc/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 10:17:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain tw-cards.cc is a live site identified as a generic scam or phishing operation, with a high threat score of 85/100. No security vendors have flagged this domain yet, indicating it is new to AV feeds, and it is currently listed on three public blocklists. Google Safe Browsing has not flagged it, suggesting it may still be operating under the radar.

Registered on May 7, 2026, the domain was first seen on June 10, 2026. It is managed by NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on the IP address 196.251.107.223. The lack of detections from security vendors highlights the need for immediate attention.

Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate potential risks.

## EVIDENCE HASHES
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Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      736afc22e9bb0faff0400442d0620bcbe5d76a8c7744736bda9b8f74ddeb8b5a

## 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 (operator 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-cards.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=tw-cards.cc
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: independent open-source threat-intelligence platform.
Tracked: 174,700 domains (12,385 alive under monitoring, 161,451 confirmed takedowns/dead). Site: https://phishdestroy.io