# PhishDestroy threat dossier — tw-wallets.com ================================================================ Fetched: 2026-06-07 05:56:06 UTC Canonical: https://phishdestroy.io/domain/tw-wallets.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.164.199 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: andy.ns.cloudflare.com, cloe.ns.cloudflare.com Registered: 2026-05-02 Page title: Trust - Crypto Card HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-31 Status: INVALID chain Fingerprint: f620745fd97615028098dad5fcc1cb33536c560c4bdc25050c527c0cfb9be606 ## 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 11:15:00 UTC (abuse notice filed) Last verified: 2026-06-07 05:53:47 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/019e0222-3ed5-75b8-b5e2-e89c08920bb7/ URLQuery: https://urlquery.net/report/74be99bb-afb9-4eee-8886-26f29c78b55c Wayback Machine: https://web.archive.org/web/*/tw-wallets.com crt.sh CT logs: https://crt.sh/?q=%25.tw-wallets.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-wallets.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tw-wallets.com URLhaus: https://urlhaus.abuse.ch/host/tw-wallets.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 14:13:04 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-wallets.com as an active crypto drainer domain under investigation, posing a significant risk to cryptocurrency users. This threat specifically involves the unauthorized draining of digital assets from unsuspecting victims' wallets through deceptive tactics. The domain was registered on May 02, 2026, through Global Domain Group LLC and resolves to IP address 172.67.164.199. VirusTotal currently shows 0/95 detections, indicating it remains unflagged by most antivirus engines. The domain utilizes a Let's Encrypt SSL certificate, which may falsely imply legitimacy. As of now, there are no confirmed entries on major blocklists, and trust scores remain unverified due to its recent creation. This domain exhibits several red flags that warrant extreme caution. The complete absence of detections on VirusTotal suggests it is either very new or employs evasion techniques to bypass initial scans. The use of Global Domain Group LLC as the registrar does not inherently indicate malicious intent but is often favored by threat actors due to lax oversight. The IP address 172.67.164.199 is associated with Cloudflare, a legitimate service, but threat actors frequently abuse such infrastructure to host malicious content. The Let's Encrypt SSL certificate adds a veneer of authenticity, which could mislead users into trusting the domain. Given its recent creation, this domain may not yet be widely recognized as malicious, increasing the risk of successful attacks. To mitigate the risk posed by tw-wallets.com, users should immediately avoid interacting with the domain or any associated links. Cryptocurrency holders should verify wallet addresses through multiple trusted sources before transferring funds. Employing hardware wallets and enabling multi-factor authentication can provide additional layers of security. If accidental interaction occurs, users should revoke any connected wallet permissions and transfer remaining assets to a secure wallet. Security researchers and organizations are encouraged to monitor this domain closely, as its threat potential may escalate as it gains traction among cybercriminals. [Updates since narrative was generated:] - VirusTotal detections: now 1/92 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-F305BD Favicon MD5: 58fd2a12f571cafad976ed5feddeeacc TLS cert SHA-256: f620745fd97615028098dad5fcc1cb33536c560c4bdc25050c527c0cfb9be606 ## 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-wallets.com/ JSON API: https://api.destroy.tools/v1/check?domain=tw-wallets.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: volunteer-driven open-source threat-intelligence platform. Tracked: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io