# PhishDestroy threat dossier — tw-pay.com ================================================================ Fetched: 2026-07-03 21:58:20 UTC Canonical: https://phishdestroy.io/domain/tw-pay.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Google ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: ChainPatrol URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US 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: lorna.ns.cloudflare.com, nico.ns.cloudflare.com Registered: 2026-07-01 Expires: 2027-07-01 Page title: Loading… ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-29 Status: INVALID chain Fingerprint: 596419ac36b2351628166b7b34b00824be33c805ce79c280af9b9fe6c9d27c65 ## 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: 2026-07-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-02 20:48:43 UTC (by PhishDestroy tracker) First reported: 2026-07-02 18:57:08 UTC (abuse notice filed) Last verified: 2026-07-03 20:20:36 UTC Neutralised: 2026-07-03 12:02:10 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2427-f22a-7259-b58f-fd2a1142756e/ URLQuery: https://urlquery.net/report/ab857025-a8bb-4593-a56a-2d65689074de Wayback Machine: https://web.archive.org/web/*/tw-pay.com crt.sh CT logs: https://crt.sh/?q=%25.tw-pay.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-pay.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tw-pay.com URLhaus: https://urlhaus.abuse.ch/host/tw-pay.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-02 20:55:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, tw-pay.com, is currently active and identified as a generic phishing threat targeting users of cryptocurrency-based financial services. Analysis indicates it specifically impersonates platforms offering crypto cards, a payment method linked to digital asset accounts. The site’s infrastructure is designed to deceive users into entering sensitive credentials or financial details under the guise of a legitimate service. Infrastructure analysis reveals the domain was registered on July 01, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 188.114.96.3 and presents a page titled 'Crypto Cards.' The SSL certificate is issued by Google Trust Services, which may lend an appearance of authenticity. However, only 1 of 95 security vendors on VirusTotal has flagged this domain as malicious, suggesting limited detection at present. No additional blocklist entries or trust scores are currently associated with the domain. The domain remains active and poses a high risk to users who may mistake it for a legitimate crypto card provider. Organizations and individuals are advised to block access to tw-pay.com at the network level and monitor for related phishing attempts. Users should verify the authenticity of any crypto card service by cross-referencing official domains and avoiding unsolicited links. If credentials or financial information have been entered on this site, immediate password resets and transaction monitoring are recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260702-A0B616 Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: 596419ac36b2351628166b7b34b00824be33c805ce79c280af9b9fe6c9d27c65 ## 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-pay.com/ JSON API: https://api.destroy.tools/v1/check?domain=tw-pay.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: 174,416 domains (13,166 alive under monitoring, 160,432 confirmed takedowns/dead). Site: https://phishdestroy.io