# PhishDestroy threat dossier — twalletpay.org ================================================================ Fetched: 2026-07-29 12:30:30 UTC Canonical: https://phishdestroy.io/domain/twalletpay.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: trustwallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.186.171 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: armando.ns.cloudflare.com, summer.ns.cloudflare.com Registered: 2026-07-14 Expires: 2027-07-14 Page title: twalletpay.org | 502: Bad gateway ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-12 Status: INVALID chain Fingerprint: 8dfcef600bfb9d0fd3cf09c28dbedc01f5a773107817105c9173ac72c061b94a ## 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: 2026-07-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 17:39:01 UTC (by PhishDestroy tracker) First reported: 2026-07-20 16:00:14 UTC (abuse notice filed) Last verified: 2026-07-29 12:41:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f802c-ab2e-73fe-825b-4787927df058/ URLQuery: https://urlquery.net/report/c444f9e9-8dd6-4065-ba00-5d9101574770 Wayback Machine: https://web.archive.org/web/*/twalletpay.org crt.sh CT logs: https://crt.sh/?q=%25.twalletpay.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twalletpay.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/twalletpay.org URLhaus: https://urlhaus.abuse.ch/host/twalletpay.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 17:39:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] twalletpay.org: Confirmed Crypto Drainer Site The domain twalletpay.org was registered by Fewmoretaps OU d/b/a Trustname.com and created on July 14, 2026. DNS resolution points to the address 172.67.186.171 and the domain is served through Cloudflare infrastructure, as indicated by the authoritative nameservers armando.ns.cloudflare.com and summer.ns.cloudflare.com. A VirusTotal assessment shows that one of ninety‑five scanning engines flagged the domain, suggesting at least one vendor has identified malicious characteristics. Independent security tooling, PhishDestroy, has placed the domain on its blocklist, and it also appears on an additional security blocklist, reinforcing the view that the site is being used for malicious activity. The threat classification supplied is a crypto drainer, implying that the site is likely designed to solicit cryptocurrency payments and redirect them to attacker‑controlled wallets. Current monitoring indicates the domain remains active as of the report date, July 20, 2026. Observable evidence is limited to registration details, hosting IP, nameserver configuration, and the single vendor detection; no page title, SSL certificate specifics, Safe Browsing status, or Open Threat Exchange entries are available in the supplied intelligence. Consequently, the precise delivery mechanism and victim interaction flow remain uncertain. Defenders should proactively block twalletpay.org at DNS and proxy layers, add the associated IP address 172.67.186.171 to network‑level deny lists, and monitor outbound traffic for attempts to contact the domain. Continuous re‑scanning with multi‑vendor services is advised to capture any evolving detection signatures, and any newly observed indicators should be fed back to threat‑intel platforms to improve collective defenses. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260720-876BE3 Favicon MD5: 1a2ea22e9e3715f46aa10c5d5d515802 TLS cert SHA-256: 8dfcef600bfb9d0fd3cf09c28dbedc01f5a773107817105c9173ac72c061b94a ## 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/twalletpay.org/ JSON API: https://api.destroy.tools/v1/check?domain=twalletpay.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: independent open-source threat-intelligence platform. Tracked: 195,406 domains (83,173 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io