# PhishDestroy threat dossier — twcard.co
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Fetched:   2026-07-31 10:22:17 UTC
Canonical: https://phishdestroy.io/domain/twcard.co/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, LevelBlue, SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      196.251.107.150 (DE, Frankfurt am Main)
ASN:             AS214351 FEMO IT SOLUTIONS LIMITED
Hosting org:     Femo IT Solutions Limited
Registrar:       Dynadot Inc
Nameservers:     ns1.dyna-ns.net, ns2.dyna-ns.net
Registered:      2026-03-04
Expires:         2027-03-04
Page title:      FASTPANEL
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     FASTPANEL / parking
Expires:    2027-04-16
Status:     INVALID chain
Fingerprint: 43b8b2e57730f7d94ee8fb552a4814bce7e3e4bcc345193d279dda8a2eddee8b

## 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: 2026-03-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-19 09:17:27 UTC (by PhishDestroy tracker)
First reported:    2026-07-19 07:21:56 UTC (abuse notice filed)
Last verified:     2026-07-31 12:20:39 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f793b-d8c9-71c9-bcda-9fbe7f0a2098/
URLQuery:         https://urlquery.net/report/43ef0c82-e25f-4e04-8269-6a75b1280090
Wayback Machine:  https://web.archive.org/web/*/twcard.co
crt.sh CT logs:   https://crt.sh/?q=%25.twcard.co
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twcard.co
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/twcard.co
URLhaus:          https://urlhaus.abuse.ch/host/twcard.co/

## ANALYST NARRATIVE
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[Generated: 2026-07-19 09:17:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

twcard.co used in high‑risk generic phishing campaign

Analysis indicates that the domain twcard.co was registered on 2026-03-04 through Dynadot Inc and is currently resolving to the IPv4 address 196.251.107.150. The address remains active as of the report date (2026-07-19) and is not associated with any disclosed autonomous system or geographic attribution in the available data. VirusTotal reports a single vendor detection among 95 scanners, suggesting that at least one security product has identified malicious behavior linked to the domain, though the specific payload or technique has not been disclosed. The classification as a generic_phishing threat implies that the site is likely being used to harvest credentials or personal information without targeting a specific brand, but no page content or target brand has been publicly analyzed. The rapid creation-to-deployment timeline (approximately four months) combined with the high risk rating underscores a purposeful campaign aimed at exploiting unsuspecting users. Defenders should add twcard.co to blocklists at DNS and proxy layers, monitor outbound connections to 196.251.107.150, and consider sinkholing the domain to disrupt the campaign. Continuous re-evaluation is advised, as additional intelligence such as hosting provider details, observed phishing emails, or payload samples may emerge.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260719-8FD929
TLS cert SHA-256:      43b8b2e57730f7d94ee8fb552a4814bce7e3e4bcc345193d279dda8a2eddee8b

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/twcard.co/
JSON API:          https://api.destroy.tools/v1/check?domain=twcard.co
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: 196,262 domains (84,248 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io