# PhishDestroy threat dossier — tw-crypto.app ================================================================ Fetched: 2026-07-21 23:57:44 UTC Canonical: https://phishdestroy.io/domain/tw-crypto.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, Webroot URLQuery: -1 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.49.173 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Tucows Domains Inc Nameservers: ["gracie.ns.cloudflare.com", "trey.ns.cloudflare.com"] Registered: 2026-05-06 Page title: CryptoVisa Card — Spend Crypto Everywhere ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-27 Status: INVALID chain Fingerprint: 4df76ef2eb238abe408a45dcb14ff0af439e73c25a7b8f509af5439aa557fdb7 ## 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: 2026-05-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-06 15:30:11 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:28:27 UTC (abuse notice filed) Last verified: 2026-07-22 00:20:46 UTC Neutralised: 2026-05-15 21:14:49 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:02:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tw-crypto.app: Crypto Drainer Exposed The domain tw-crypto.app has been identified as a generic phishing site, specifically a crypto drainer, masquerading as the CryptoVisa Card, a service that claims to allow users to spend cryptocurrency everywhere. This threat does not appear to be impersonating a well-known brand, but rather creating a false narrative to lure victims into divulging sensitive information or installing malicious software. The site's drainer kit is designed to steal valuable cryptocurrency from unsuspecting users. Technical indicators suggest that tw-crypto.app has a VirusTotal score of 4/95, indicating that a small but significant number of security vendors have flagged the domain as malicious. The domain was registered through Tucows Domains Inc and resolves to the IP address 104.21.49.173. It was created on May 06, 2026, and is currently listed on 3 security blocklists, with AlienVault OTX finding it in 1 threat intelligence pulse. The site's SSL certificate is issued by Let's Encrypt / E8, which may provide a false sense of security for users. The current status of tw-crypto.app is offline, suggesting that the domain has been taken down, possibly in response to the elevated risk it posed to users. Despite this, the risk of similar domains emerging remains, and users are advised to exercise caution when interacting with cryptocurrency services online. PhishDestroy recommends verifying the authenticity of any website before providing sensitive information or installing software, and staying informed about the latest threats and scams in the cryptocurrency space. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ac5e689c92903a621567b49cbdf60e70 TLS cert SHA-256: 4df76ef2eb238abe408a45dcb14ff0af439e73c25a7b8f509af5439aa557fdb7 ## 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-crypto.app/ JSON API: https://api.destroy.tools/v1/check?domain=tw-crypto.app 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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io