# PhishDestroy threat dossier — tw-payments.one
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Fetched:   2026-06-07 13:56:40 UTC
Canonical: https://phishdestroy.io/domain/tw-payments.one/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 96/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.140.208 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       DYNADOT LLC
Nameservers:     connie.ns.cloudflare.com, weston.ns.cloudflare.com
Registered:      2026-05-28
Expires:         2027-05-28

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-01 17:29:34 UTC (by PhishDestroy tracker)
First reported:    2026-06-01 14:39:24 UTC (abuse notice filed)
Last verified:     2026-06-07 04:58:55 UTC
Neutralised:       2026-06-03 03:25:15 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e8393-4f8a-738d-ba2a-9a43ce8a3192/
URLQuery:         https://urlquery.net/report/e1f74758-0680-4577-866a-04abe3a91c61
Wayback Machine:  https://web.archive.org/web/*/tw-payments.one
crt.sh CT logs:   https://crt.sh/?q=%25.tw-payments.one
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-payments.one
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tw-payments.one
URLhaus:          https://urlhaus.abuse.ch/host/tw-payments.one/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 04:58:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview  
The domain tw-payments.one is identified as a generic phishing/scam operation. It currently has a high threat score of 85/100 and is down/taken down.

Risk Indicators  
- 3 out of 95 security vendors on VirusTotal flagged this domain as malicious  
- The domain is listed on 3 public blocklists  
- Google Safe Browsing has not flagged this domain  
- The domain was created on 2026-05-28  

Technical Details  
- Registrar: DYNADOT LLC  
- Hosting IP: 172.67.140.208  
- VirusTotal: 3 out of 95 security vendors flagged this domain as malicious  

Recommendations  
- Block and report this domain immediately via your threat-intel platform  
- Monitor for any re-emergence of this domain or similar domains  
- Educate users about the risks of phishing and how to identify suspicious domains

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260601-46BAE6
Favicon MD5:       7057f7b988a911ccaf232b947bde83cd

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/tw-payments.one/
JSON API:          https://api.destroy.tools/v1/check?domain=tw-payments.one
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: 157,770 domains (42,445 alive under monitoring, 114,242 confirmed takedowns/dead). Site: https://phishdestroy.io