# PhishDestroy threat dossier — twcard.world
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Fetched:   2026-07-13 15:05:13 UTC
Canonical: https://phishdestroy.io/domain/twcard.world/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: LevelBlue
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.200.88 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     cesar.ns.cloudflare.com, saanvi.ns.cloudflare.com
Registered:      2026-06-15
Expires:         2027-06-15
Page title:      Securing access
HTTP response:   502

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-13
Status:     INVALID chain
Fingerprint: 88f159330babba7cc0261344ad0c2be4b711de7fee61ddc8757d7da0d12569fb

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-07 12:15:03 UTC (by PhishDestroy tracker)
Last verified:     2026-07-13 16:20:40 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f3c12-1ab4-71ae-a989-decfc0be09c3/
URLQuery:         https://urlquery.net/report/1bf58405-a6aa-46bf-8b34-18d80e461c6b
Wayback Machine:  https://web.archive.org/web/*/twcard.world
crt.sh CT logs:   https://crt.sh/?q=%25.twcard.world
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twcard.world
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/twcard.world
URLhaus:          https://urlhaus.abuse.ch/host/twcard.world/

## ANALYST NARRATIVE
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[Generated: 2026-07-07 12:24:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Domain twcard.world is identified as a high-risk phishing threat with no corporate association that appears to be designed for credential harvesting. The domain is currently active and has been blocked by multiple cybersecurity platforms. Infrastructure analysis shows that twcard.world is registered through Global Domain Group LLC. The domain's page title "Securing access" suggests a fraudulent attempt to mimic legitimate services, potentially tricking users into providing sensitive information.

Technical indicators include a VirusTotal score of 1/95, indicating that only one out of ninety-five security vendors has flagged the domain as malicious. Further scrutiny reveals that the domain was created on June 15, 2026, and it resolves to IP address 172.67.200.88. It is actively monitored on three security blocklists, implying existing recognition of its malicious nature. The domain’s SSL certificate is issued by Google Trust Services, which could mislead users into thinking it is secure.

Current status analysis confirms that twcard.world remains active and poses a significant threat. It has been banned by three separate blocklists. Continuous monitoring and engagement with appropriate security frameworks are essential for mitigating risks associated with user interaction with this domain. Users should be advised to refrain from accessing this domain and report any interactions to their security teams.

## EVIDENCE HASHES
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TLS cert SHA-256:      88f159330babba7cc0261344ad0c2be4b711de7fee61ddc8757d7da0d12569fb

## 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.world/
JSON API:          https://api.destroy.tools/v1/check?domain=twcard.world
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: 178,163 domains (49,854 alive under monitoring, 128,309 confirmed takedowns/dead). Site: https://phishdestroy.io