# PhishDestroy threat dossier — tw-sites.org ================================================================ Fetched: 2026-06-07 01:05:24 UTC Canonical: https://phishdestroy.io/domain/tw-sites.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Gridinsoft URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 Registrar: Global Domain Group LLC Nameservers: fay.ns.cloudflare.com, santino.ns.cloudflare.com Registered: 2026-05-15 Page title: Trust - Crypto Card HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-13 Status: INVALID chain Fingerprint: b916b0654c4539477ef5eca6c54a8add6171aac6f959f14e1d954fdbc7746704 ## 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: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-26 05:30:09 UTC (by PhishDestroy tracker) First reported: 2026-05-25 10:14:15 UTC (abuse notice filed) Last verified: 2026-06-07 00:53:59 UTC Neutralised: 2026-06-06 17:30:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e5e9e-480f-730d-ab1c-adc5866d1804/ URLQuery: https://urlquery.net/report/79f934e5-b0cb-42f0-bc51-a9941f3231b3 Wayback Machine: https://web.archive.org/web/*/tw-sites.org crt.sh CT logs: https://crt.sh/?q=%25.tw-sites.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-sites.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/tw-sites.org URLhaus: https://urlhaus.abuse.ch/host/tw-sites.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-06 23:08:25 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-sites.org is a live, actively serving generic phishing/scam operation. It poses a high threat, actively attempting to defraud users through various scam tactics. This domain does not impersonate a specific brand. Risk Indicators - The domain has a high threat score of 83/100. - 3 out of 95 security vendors on VirusTotal flagged this domain as malicious. - This domain is listed on 3 public blocklists. - The domain was created with a future date of 2026-05-15, indicating suspicious registration. Technical Details - Registrar: Global Domain Group LLC - Hosting IP: 188.114.97.3 - VirusTotal: 3 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP) - Domain Created: 2026-05-15 Recommendations - Block and report this domain immediately via your threat-intel platform - Warn users about generic phishing and scam attempts, advising caution with unsolicited links - Implement email and web filtering rules to prevent access to this domain ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260525-59763E Favicon MD5: 58fd2a12f571cafad976ed5feddeeacc TLS cert SHA-256: b916b0654c4539477ef5eca6c54a8add6171aac6f959f14e1d954fdbc7746704 ## 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-sites.org/ JSON API: https://api.destroy.tools/v1/check?domain=tw-sites.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 (42,535 alive under monitoring, 114,257 confirmed takedowns/dead). Site: https://phishdestroy.io