# PhishDestroy threat dossier — tw-digitals.org ================================================================ Fetched: 2026-05-03 12:53:34 UTC Canonical: https://phishdestroy.io/domain/tw-digitals.org/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Emsisoft, Fortinet, Netcraft, Sophos, Webroot URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.155.143 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: monroe.ns.cloudflare.com, ram.ns.cloudflare.com Registered: 2026-04-23 Page title: Trust - Crypto Card HTTP response: 200 ## 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: 2026-04-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-03 13:02:13 UTC (by PhishDestroy tracker) First reported: 2026-05-03 10:02:59 UTC (abuse notice filed) Last verified: 2026-05-03 14:06:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ded46-7b7b-7255-8740-af58821fbb95/ URLQuery: https://urlquery.net/report/83ddf6b0-d824-4f23-8c56-26697a9e5555 Wayback Machine: https://web.archive.org/web/*/tw-digitals.org crt.sh CT logs: https://crt.sh/?q=%25.tw-digitals.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-digitals.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/tw-digitals.org URLhaus: https://urlhaus.abuse.ch/host/tw-digitals.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-03 13:03:34 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-digitals.org as a confirmed crypto drainer posing as a legitimate digital services provider. This domain mimics trustworthy entities to trick users into connecting cryptocurrency wallets or entering private keys, enabling unauthorized fund transfers. The threat is elevated due to its active infrastructure and deceptive branding, which undermines user confidence in legitimate digital service platforms. This domain was flagged by 9 out of 95 security vendors on VirusTotal, indicating widespread suspicion but not universal detection. Registered through Global Domain Group LLC on April 23, 2026, the domain resolves to IP 172.67.155.143 and utilizes a Let's Encrypt SSL certificate for added legitimacy. The combination of recent creation, low detection rates, and active hosting infrastructure suggests this is a newly deployed operation with potential for rapid expansion. Users who visited tw-digitals.org should immediately disconnect any connected cryptocurrency wallets, revoke any granted permissions, and scan their devices for malware. If funds were transferred, report the incident to local law enforcement and file a complaint with relevant financial authorities. Avoid interacting with this domain or any associated URLs, and consider blocking the IP 172.67.155.143 at your network perimeter. Report this domain to your security team or threat intelligence platforms to prevent further exploitation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260503-61F792 Favicon MD5: 58fd2a12f571cafad976ed5feddeeacc ## 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-digitals.org/ JSON API: https://api.destroy.tools/v1/check?domain=tw-digitals.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: 145,158 domains (55,994 alive under monitoring, 88,742 confirmed takedowns/dead). Site: https://phishdestroy.io