# PhishDestroy threat dossier — tw-coin.com ================================================================ Fetched: 2026-07-08 15:12:38 UTC Canonical: https://phishdestroy.io/domain/tw-coin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: garret.ns.cloudflare.com, joan.ns.cloudflare.com Registered: 2026-07-01 Expires: 2027-07-01 Page title: Crypto Cards ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-30 Status: INVALID chain Fingerprint: e47bff4d0cff9c81ecdb34e0a95bc14e4b4770038a72cf79d03aa0f2217099c4 ## 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: 2026-07-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-05 05:57:42 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 16:20:37 UTC Neutralised: 2026-07-05 18:17:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f306b-35b0-748f-af57-8339f5de4d82/ Wayback Machine: https://web.archive.org/web/*/tw-coin.com crt.sh CT logs: https://crt.sh/?q=%25.tw-coin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-coin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tw-coin.com URLhaus: https://urlhaus.abuse.ch/host/tw-coin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-05 06:00:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk crypto drainer infrastructure, designed to impersonate legitimate cryptocurrency card services. Analysis indicates the site employs wallet-draining scripts to siphon funds from victims under the guise of a "Crypto Cards" platform, a tactic increasingly observed in targeted cryptocurrency theft campaigns. Infrastructure analysis reveals the domain tw-coin.com is registered through Fewmoretaps OU d/b/a Trustname.com, with a creation date of July 01, 2026. It currently resolves to the IP address 188.114.97.3 and has been detected by 3 out of 95 security vendors on VirusTotal. Despite its recent registration, the domain remains active and unblocked by most reputation systems, suggesting it may evade automated detection through rapid rotation or obfuscation techniques. The page title "Crypto Cards" aligns with known impersonation patterns targeting users of decentralized finance and crypto payment services. Mitigation requires immediate action from cryptocurrency users and security teams. Users should verify domain authenticity by cross-referencing official sources before connecting wallets or entering credentials. Wallet providers and exchanges are advised to monitor for connections originating from 188.114.97.3 and domains registered under the same registrar, particularly those mimicking crypto card services. Network-level blocking of the IP and domain is recommended, alongside deployment of transaction simulation tools to detect and prevent unauthorized fund transfers. Security teams should prioritize hunting for related infrastructure using the registrar and IP as pivot points, as this domain may be part of a larger, evolving campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: e47bff4d0cff9c81ecdb34e0a95bc14e4b4770038a72cf79d03aa0f2217099c4 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tw-coin.com/ JSON API: https://api.destroy.tools/v1/check?domain=tw-coin.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: independent open-source threat-intelligence platform. Tracked: 176,214 domains (13,354 alive under monitoring, 161,870 confirmed takedowns/dead). Site: https://phishdestroy.io