# PhishDestroy threat dossier — tw-digital.com ================================================================ Fetched: 2026-05-05 10:27:02 UTC Canonical: https://phishdestroy.io/domain/tw-digital.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Global Domain Group LLC Nameservers: ["amir.ns.cloudflare.com", "coraline.ns.cloudflare.com"] Registered: 2026-04-26 Page title: Trust Wallet - Crypto Card HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-20 Status: INVALID chain Fingerprint: 61904072f22c3488e2cf1bf0c43824e3d90daf59b919ac1f28e70d3a7c5377f9 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-26 16:14:32 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-26 13:15:55 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-05 11:49:21 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc9ec-3297-756b-8a35-9115f31b1c64/ URLQuery: https://urlquery.net/report/6cd414dc-9395-4345-9bd3-793a047996cd Wayback Machine: https://web.archive.org/web/*/tw-digital.com crt.sh CT logs: https://crt.sh/?q=%25.tw-digital.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-digital.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tw-digital.com URLhaus: https://urlhaus.abuse.ch/host/tw-digital.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-26 16:15:33 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-digital.com as a recently activated domain currently under scrutiny for generic phishing activity involving fraudulent login forms. The site masquerades as a legitimate digital services portal but is engineered to harvest user credentials without consent. Visitors risk exposing email, banking, or corporate login details if they enter any information, and the domain’s infrastructure shows telltale signs of a hastily assembled campaign rather than a genuine business service. This domain was flagged with zero detections out of 95 VirusTotal scanners as of today, indicating it has yet to be widely recognized by antivirus engines. Registrar records show Global Domain Group LLC as the listed provider, and the domain resolves to IP address 188.114.96.3. Its creation date of February 20, 2026, suggests it is a very recent addition to the threat landscape, likely deployed to evade older blacklists. The SSL certificate issued by Let’s Encrypt adds a veneer of legitimacy at a glance, but this alone should not be trusted as a sign of safety. If you have visited tw-digital.com or entered any credentials on the site, immediately change those passwords on a separate, trusted device and scan your system for malware. Avoid using the same password across different services, as credential stuffing attacks often follow initial theft. Report the domain to your IT team or security provider and consider enabling multi-factor authentication wherever possible. Monitor financial accounts closely for unauthorized transactions and be alert for follow-up phishing emails referencing this site. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260426-208B63 Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: 61904072f22c3488e2cf1bf0c43824e3d90daf59b919ac1f28e70d3a7c5377f9 ## 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-digital.com/ JSON API: https://api.destroy.tools/v1/check?domain=tw-digital.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: volunteer-driven open-source threat-intelligence platform. Tracked: 145,949 domains (61,680 alive under monitoring, 83,644 confirmed takedowns/dead). Site: https://phishdestroy.io