# PhishDestroy threat dossier — tw-digital.org ================================================================ Fetched: 2026-05-01 10:26:46 UTC Canonical: https://phishdestroy.io/domain/tw-digital.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 96/100 (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 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.59.210 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: ["grant.ns.cloudflare.com", "tricia.ns.cloudflare.com"] Registered: 2026-04-26 Page title: Trust Wallet - Crypto Card HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-12 Status: INVALID chain Fingerprint: 2537546129cb5d4b017421b33acb2a3aeae06c83cc9964b3391fcd2837df0c4d ## 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 18:28:43 UTC (by PhishDestroy tracker) Last verified: 2026-05-01 11:58:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dca67-4e01-72ca-bc48-d3a2eade4e3c/ Wayback Machine: https://web.archive.org/web/*/tw-digital.org crt.sh CT logs: https://crt.sh/?q=%25.tw-digital.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-digital.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/tw-digital.org URLhaus: https://urlhaus.abuse.ch/host/tw-digital.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-26 18:29:31 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.org as an active crypto drainer scam domain currently under investigation for credential theft targeting cryptocurrency users. The site masquerades as a legitimate digital services provider while covertly harvesting wallet credentials and transaction data. Given its active status and emerging threat profile, users should exercise extreme caution and avoid any interaction with this domain. This domain was flagged by 0 of 95 VirusTotal vendors as of the latest scan, indicating it has not yet been widely recognized by automated security systems. Registered through Global Domain Group LLC, tw-digital.org resolves to IP address 104.21.59.210 and was created on April 12, 2026, making it a recently established domain with a high potential for malicious activity. The use of a Let's Encrypt SSL certificate further obscures its true nature, as such certificates are often exploited by threat actors to lend false legitimacy to fraudulent sites. While no current blocklist count is available, the domain's recent creation and low detection rate suggest it is actively evading security measures. Given its status as a crypto drainer scam under active investigation, tw-digital.org represents a significant risk to cryptocurrency investors and digital asset holders. The absence of detections on VirusTotal does not equate to safety, as many credential theft campaigns operate undetected for extended periods before being flagged. Users who have previously engaged with this domain should immediately revoke any compromised credentials, transfer funds to new wallets, and monitor accounts for unauthorized transactions. To prevent exposure, avoid accessing tw-digital.org or any linked pages, and report the domain to relevant cybersecurity authorities and cryptocurrency forums to aid in its identification and takedown. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: 2537546129cb5d4b017421b33acb2a3aeae06c83cc9964b3391fcd2837df0c4d ## 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.org/ JSON API: https://api.destroy.tools/v1/check?domain=tw-digital.org 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io