# PhishDestroy threat dossier — tw-wallets.org ================================================================ Fetched: 2026-06-07 05:57:06 UTC Canonical: https://phishdestroy.io/domain/tw-wallets.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Global Domain Group LLC Nameservers: annalise.ns.cloudflare.com, cris.ns.cloudflare.com Registered: 2026-05-02 Page title: Trust - Crypto Card HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-31 Status: INVALID chain Fingerprint: 1910dc8a88d133e61676a7380509e19e4e83411d3568a0cae2107b117755b5ba ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-06 14:06:24 UTC (by PhishDestroy tracker) First reported: 2026-05-06 11:06:47 UTC (abuse notice filed) Last verified: 2026-06-02 19:40:11 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dfcf6-3097-779e-b623-6553c7a6b67c/ URLQuery: https://urlquery.net/report/0809ebd4-564b-4706-8b9c-a5ee50c823a5 Wayback Machine: https://web.archive.org/web/*/tw-wallets.org crt.sh CT logs: https://crt.sh/?q=%25.tw-wallets.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-wallets.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/tw-wallets.org URLhaus: https://urlhaus.abuse.ch/host/tw-wallets.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-06 14:07:01 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.org as a recently activated crypto drainer domain designed to trick users into unknowingly transferring cryptocurrency to threat actor-controlled wallets. The site mimics legitimate wallet interfaces, prompting victims to connect their crypto wallets under false pretenses, such as verifying account balances or processing transactions. Once connected, the drainer silently initiates unauthorized transfers to its own addresses, exploiting the victim's active wallet session. Users visiting this domain may experience unexpected balance deductions or transaction confirmations without their consent, a hallmark behavior of this attack vector. This domain was flagged for its role in crypto drainer campaigns and exhibits several suspicious technical indicators. VirusTotal currently shows 0 detections out of 95 sandbox and antivirus engines as of the latest scan, while the domain was registered on May 02, 2026, through Global Domain Group LLC. The infrastructure relies on Let’s Encrypt for SSL certification, which is often leveraged by malicious actors to establish trust with visitors. The domain resolves to the IP address 188.114.96.3, a hosting provider known for accommodating fraudulent services. These factors combined raise significant red flags about its legitimacy and intent, despite the absence of immediate antivirus detections. If you have visited tw-wallets.org or entered any wallet credentials, disconnect your wallet immediately from the site and revoke any unauthorized permissions through your wallet’s settings or interface. Transfer any remaining funds to a newly generated wallet address not associated with the suspicious domain, and monitor your transaction history for unfamiliar activity. Report the domain to your wallet provider and consider filing an incident report with local cybercrime units or platforms like the FBI’s IC3 or Chainalysis Reactor. Use ad-blockers and browser extensions like MetaMask’s phishing detection to block similar domains in the future, and always verify URLs manually before interacting with wallet-related websites. Staying vigilant against social engineering tactics such as fake airdrops or urgent transaction prompts can help prevent falling victim to crypto drainers. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260506-A78483 Favicon MD5: 58fd2a12f571cafad976ed5feddeeacc TLS cert SHA-256: 1910dc8a88d133e61676a7380509e19e4e83411d3568a0cae2107b117755b5ba ## 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.org/ JSON API: https://api.destroy.tools/v1/check?domain=tw-wallets.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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io