# PhishDestroy threat dossier — twatfx.online
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Fetched:   2026-05-01 21:35:53 UTC
Canonical: https://phishdestroy.io/domain/twatfx.online/

## VERDICT
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STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified
Composite threat score: 61/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     archer.ns.cloudflare.com, jean.ns.cloudflare.com
Registered:      2026-02-24
Page title:      TWATFX

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2026-02-24 18:56:55 UTC (abuse notice filed)
Last verified:     2026-03-31 01:29:37 UTC (STALE — 31 days ago, re-verify)
Flagged dead:      2026-02-27 06:51:39 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 31 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019c905c-4fd1-7329-9b07-944ed3b01a61/
Wayback Machine:  https://web.archive.org/web/*/twatfx.online
crt.sh CT logs:   https://crt.sh/?q=%25.twatfx.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twatfx.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/twatfx.online
URLhaus:          https://urlhaus.abuse.ch/host/twatfx.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 06:06:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies twatfx.online as a low-risk generic phishing domain impersonating the TWATFX brand. Although the threat level is low, phishing attempts remain a concern as they can lead to credential theft and financial loss if users engage with the malicious site.

twatfx.online was registered on February 24, 2026, and resolved to IP address 188.114.96.3. The domain appeared on three security blocklists and was flagged by one out of 95 VirusTotal security vendors, indicating minimal but notable suspicion. The domain registration was handled through Gname.com Pte. Ltd. Currently, the domain is offline, reducing the immediate risk to users.

Users are advised to avoid visiting twatfx.online and ignore any unsolicited communications referencing this domain. Verification of TWATFX-related information should be done only via official websites and trusted sources. Maintaining updated security software and vigilance against phishing attempts will help safeguard personal and financial data against similar threats.

## EVIDENCE HASHES
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Favicon SHA-256:       cdc788764856e4244639ead7e1f5f043ae05c9a32eb41a66c5ee87a04222185c

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/twatfx.online/
JSON API:          https://api.destroy.tools/v1/check?domain=twatfx.online
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io