# PhishDestroy threat dossier — tw-provider.site
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Fetched:   2026-06-23 15:07:17 UTC
Canonical: https://phishdestroy.io/domain/tw-provider.site/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 62/100 (PhishDestroy scoring — see methodology below)

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

## INFRASTRUCTURE
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Registrar:       HOSTINGER operations, UAB
Nameservers:     ["keenan.ns.cloudflare.com", "raina.ns.cloudflare.com"]
Registered:      2026-06-01
HTTP response:   403

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-06-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-01 19:30:11 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-23 16:20:36 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:42:35 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-provider.site as a domain associated with generic phishing, posing a threat to unsuspecting users, as it does not appear to be impersonating a specific brand, and there is no evidence of a drainer kit being used in conjunction with this domain. 
   
The domain tw-provider.site has a VirusTotal score of 2/95, indicating that only a couple of security vendors have flagged it as malicious, it was registered through HOSTINGER operations, UAB, and has an IP address that has been active since its creation on June 01, 2026, it also appears on 3 security blocklists, and has a Global Security Blocklist status, all of which are technical indicators of its malicious nature.

This domain is currently active and poses an elevated risk to users, as such, it is essential to exercise caution when encountering it, the fact that it is still active and has not been taken down yet means that there is still a risk of users being phished, therefore, PhishDestroy recommends that users be vigilant and take necessary precautions to protect themselves from this generic phishing threat, and check the full report for more information and updates on the status of this domain

## 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-provider.site/
JSON API:          https://api.destroy.tools/v1/check?domain=tw-provider.site
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: 168,437 domains (12,513 alive under monitoring, 155,604 confirmed takedowns/dead). Site: https://phishdestroy.io