# PhishDestroy threat dossier — tw-payment.org ================================================================ Fetched: 2026-06-07 03:20:10 UTC Canonical: https://phishdestroy.io/domain/tw-payment.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/92 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.193.215 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: cash.ns.cloudflare.com, jacqueline.ns.cloudflare.com Registered: 2026-05-02 Page title: Trust - Crypto Card HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-31 Status: INVALID chain Fingerprint: e620c599045d2187b42b3fdbd94ef2da41aeee66fc018c7d2316e55d0381d4a7 ## 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: 2026-05-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 14:12:26 UTC (by PhishDestroy tracker) First reported: 2026-05-07 11:15:10 UTC (abuse notice filed) Last verified: 2026-06-07 04:31:59 UTC Neutralised: 2026-06-06 17:31:39 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0222-4528-77ef-bbaf-59f7f631d997/ URLQuery: https://urlquery.net/report/d9ec3fe2-4f41-439a-9b6f-2b95da190f66 Wayback Machine: https://web.archive.org/web/*/tw-payment.org crt.sh CT logs: https://crt.sh/?q=%25.tw-payment.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-payment.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/tw-payment.org URLhaus: https://urlhaus.abuse.ch/host/tw-payment.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 14:13:15 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-payment.org as an active phishing domain masquerading as a legitimate payment portal, designed to deceive users into divulging financial credentials or payment details. This domain leverages a recently registered name—created on May 2, 2026—and operates under the cloak of a Let’s Encrypt SSL certificate to appear trustworthy. Currently, it remains undetected by security engines, with 0 detections out of 95 on VirusTotal, indicating a low but dangerous profile that evades conventional defenses. This domain is registered through Global Domain Group LLC and resolves to IP address 172.67.193.215, a hosting infrastructure frequently abused in credential-harvesting campaigns. Despite its fresh registration, the absence of blocklist entries suggests it is either newly operational or deliberately flying under the radar. The combination of a deceptive name, recent creation, and unflagged status makes it a high-risk vector for unsuspecting users, particularly those expecting legitimate payment gateways. If you’ve visited tw-payment.org, cease any interaction immediately and avoid entering login, payment card, or personal information. Scan your device for malware and review financial accounts for unauthorized activity. Report the domain to your organization’s SOC or block it via firewall rules using the IP 172.67.193.215. Exercise heightened caution with payment-related domains, validate URLs before use, and use multi-factor authentication wherever possible to mitigate credential theft. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-2F3952 Favicon MD5: 58fd2a12f571cafad976ed5feddeeacc TLS cert SHA-256: e620c599045d2187b42b3fdbd94ef2da41aeee66fc018c7d2316e55d0381d4a7 ## 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-payment.org/ JSON API: https://api.destroy.tools/v1/check?domain=tw-payment.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: 157,760 domains (42,515 alive under monitoring, 114,275 confirmed takedowns/dead). Site: https://phishdestroy.io