# PhishDestroy threat dossier — tw-wire.com ================================================================ Fetched: 2026-07-28 20:24:23 UTC Canonical: https://phishdestroy.io/domain/tw-wire.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: art.ns.cloudflare.com, lisa.ns.cloudflare.com Registered: 2026-07-03 Expires: 2027-07-03 Page title: Crypto Cards HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-02 Status: INVALID chain Fingerprint: 0d500b9c9a8332c7db4d104e79c66ccb53a0f181a9a8940c089becdf9a04258c ## 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: 2026-07-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-14 11:58:11 UTC (by PhishDestroy tracker) Last verified: 2026-07-28 16:20:32 UTC Neutralised: 2026-07-16 13:34:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f600e-8c29-74d8-9fc0-2a6125320088/ Wayback Machine: https://web.archive.org/web/*/tw-wire.com crt.sh CT logs: https://crt.sh/?q=%25.tw-wire.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tw-wire.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tw-wire.com URLhaus: https://urlhaus.abuse.ch/host/tw-wire.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-14 12:00:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tw-wire.com — Generic Phishing Investigation Analysis of tw-wire.com shows a recently registered domain (creation date July 03, 2026) that resolves to the IP address 188.114.96.3 and is served through Cloudflare nameservers art.ns.cloudflare.com and lisa.ns.cloudflare.com. The domain is secured with an SSL certificate issued by Google Trust Services under the WE1 label, indicating a valid HTTPS endpoint. Registration records list Fewmoretaps OU d/b/a Trustname.com as the registrar. The domain is currently classified as a generic_phishing threat, with an active status and a risk level marked under_investigation. VirusTotal has processed the domain with 91 vendor scans and reported no detections, a result that does not constitute confirmation of safety. Observable infrastructure suggests the use of common phishing hosting patterns: rapid domain creation, use of reputable CDN/DNS services to obscure origin, and a valid TLS certificate to increase user trust. No additional intelligence such as payload samples, page content, or victim reports is available at this time, leaving the specific phishing lure and targeted brand undefined. Defenders should consider adding tw-wire.com to blocklists for web and email gateways, monitor DNS queries for the associated IP and nameservers, and employ sinkholing or traffic redirection where feasible. Continuous re‑evaluation is advised as further evidence emerges, particularly any content analysis or victim reports that could clarify the phishing vector. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 0d500b9c9a8332c7db4d104e79c66ccb53a0f181a9a8940c089becdf9a04258c ## 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 (operator 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-wire.com/ JSON API: https://api.destroy.tools/v1/check?domain=tw-wire.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: independent open-source threat-intelligence platform. Tracked: 208,133 domains (82,976 alive under monitoring, 124,125 confirmed takedowns/dead). Site: https://phishdestroy.io