# PhishDestroy threat dossier — tw-list.org ================================================================ Fetched: 2026-05-01 07:08:29 UTC Canonical: https://phishdestroy.io/domain/tw-list.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.196.199 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: ["desi.ns.cloudflare.com", "george.ns.cloudflare.com"] Registered: 2026-04-28 Page title: Trust Wallet - Crypto Card HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-05 Status: INVALID chain Fingerprint: f18d836b98b72d886161e52a7626e06d95ea91d7c24415057a2cbad1a44573dc ## 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: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 16:24:58 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-28 13:26:09 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-01 04:42:04 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/019dd441-2169-748a-ba1a-3c50367c1587/ URLQuery: https://urlquery.net/report/fee50f1b-36fa-4940-a7d5-77ee9249f6dc Wayback Machine: https://web.archive.org/web/*/tw-list.org crt.sh CT logs: https://crt.sh/?q=%25.tw-list.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-list.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/tw-list.org URLhaus: https://urlhaus.abuse.ch/host/tw-list.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 16:28:13 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-list.org as a live crypto drainer phishing domain, designed to trick users into connecting crypto wallets and stealing assets. This domain masquerades as a legitimate service to harvest private keys and seed phrases, resulting in irreversible cryptocurrency theft. The malicious site is currently active and actively circulating in crypto communities. This domain was flagged after being registered on March 07, 2026 through NAMECHEAP INC and resolving to IP 172.67.196.199. It has already been blocked by two major security systems, including SEAL and MetaMask, and sits on multiple threat intelligence blocklists. Despite these indicators, VirusTotal currently shows 0 out of 95 security engines detecting it—highlighting the challenge of real-time scam identification. The presence of a Let's Encrypt SSL certificate suggests an attempt to appear legitimate, but this does not guarantee safety. If you visited tw-list.org, immediately disconnect your wallet, revoke any connected permissions, and transfer remaining funds to a new wallet. Do not enter private keys, seed phrases, or sign any transactions. Use PhishDestroy’s real-time verification tool to confirm safety before interacting with any crypto-related site. Report this domain to your wallet provider and local cybercrime units to help block further attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-E1DA87 TLS cert SHA-256: f18d836b98b72d886161e52a7626e06d95ea91d7c24415057a2cbad1a44573dc ## 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-list.org/ JSON API: https://api.destroy.tools/v1/check?domain=tw-list.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