# PhishDestroy threat dossier — tw-mint.com ================================================================ Fetched: 2026-07-13 12:42:36 UTC Canonical: https://phishdestroy.io/domain/tw-mint.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: carol.ns.cloudflare.com, colin.ns.cloudflare.com Registered: 2026-07-03 Expires: 2027-07-03 Page title: Crypto Cards HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-02 Status: INVALID chain Fingerprint: 3f11f45c9d46a35f50046bb094533e016fa47fb85ef0af42ed3084d553c62e2e ## 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: 2026-07-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 18:21:22 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 12:20:40 UTC Neutralised: 2026-07-09 00:02:06 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4287-ef63-75fc-95ab-06858142ee90/ URLQuery: https://urlquery.net/report/8aa6d3ea-c311-4a40-9ad1-26fb3ee11fd1 Wayback Machine: https://web.archive.org/web/*/tw-mint.com crt.sh CT logs: https://crt.sh/?q=%25.tw-mint.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-mint.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tw-mint.com URLhaus: https://urlhaus.abuse.ch/host/tw-mint.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 18:25:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tw-mint.com is currently flagged as a crypto drainer threat. This type of malicious site is designed to extract cryptocurrencies from unsuspecting users, often by enticing them into providing sensitive information or wallet credentials under false pretenses. Users who interact with such domains may unknowingly expose their assets to theft, leading to significant financial losses. Analysis reveals that tw-mint.com was created on July 03, 2026, and is registered through Fewmoretaps OU d/b/a Trustname.com. The domain currently resolves to the IP address 188.114.97.3. Despite having an active status and a valid SSL certificate issued by Google Trust Services, it has not yet been detected on VirusTotal, which shows a count of 0 out of 95 detections, indicating that it remains unflagged by most security solutions at this time. This lack of detection does not negate the potential risk it poses, as it may still be actively deploying phishing tactics. If individuals have visited tw-mint.com, it is crucial to take immediate action to mitigate potential risks. Users should change passwords for any accounts linked to their cryptocurrency wallets. It is also advisable to monitor for any unauthorized transactions or access attempts. Installing security software that analyzes web traffic for known threats can provide an additional layer of protection. Users are encouraged to stay informed on evolving phishing tactics and to regularly review the security of their online activities. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: 3f11f45c9d46a35f50046bb094533e016fa47fb85ef0af42ed3084d553c62e2e ## 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-mint.com/ JSON API: https://api.destroy.tools/v1/check?domain=tw-mint.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: independent open-source threat-intelligence platform. Tracked: 178,105 domains (49,797 alive under monitoring, 128,308 confirmed takedowns/dead). Site: https://phishdestroy.io