# PhishDestroy threat dossier — twcards.net ================================================================ Fetched: 2026-04-20 12:33:21 UTC Canonical: https://phishdestroy.io/domain/twcards.net/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: status_split) (score: 3/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Emsisoft, Fortinet, Netcraft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.77.86 Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Nameservers: ["sima.ns.cloudflare.com", "valentin.ns.cloudflare.com"] Registered: 2026-04-19 Page title: Trust - Cryptocurrency Card from Trust HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-18 Status: INVALID chain Fingerprint: 628a3773d13694f2bad7deffae0f7e90ac21ffb269a7ea2f7c0cb7747cf711af ## 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: 2026-04-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-19 21:35:39 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-19 18:36:28 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-20 13:00:10 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019da705-f7e3-7120-b29a-2b9f46f6e98c/ URLQuery: https://urlquery.net/report/2eeec955-dd4f-4bfa-981b-f88faabfd6dc Wayback Machine: https://web.archive.org/web/*/twcards.net crt.sh CT logs: https://crt.sh/?q=%25.twcards.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twcards.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/twcards.net URLhaus: https://urlhaus.abuse.ch/host/twcards.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-19 21:36:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified twcards.net as a malicious domain involved in a fake credit card phishing campaign. This site mimics legitimate financial services to trick users into disclosing sensitive payment information. The domain was registered on April 19, 2026, through CNOBIN INFORMATION TECHNOLOGY LIMITED, a registrar with a history of enabling fraudulent activity. Currently, it resolves to IP 104.21.77.86 and uses a Let’s Encrypt SSL certificate to appear legitimate. Despite being unflagged on VirusTotal with 0/95 detections, its recent creation and suspicious infrastructure warrant immediate caution. This domain poses a direct threat to users seeking financial tools or services, as it is designed to harvest credit card details and personal data under false pretenses. The combination of a newly registered domain, low detection rates, and use of a reputable SSL provider highlights the evolving tactics of threat actors. At the time of analysis, there are no known blocklist entries for this domain, increasing the risk of exposure for unsuspecting visitors. If you have visited twcards.net, assume your data may have been compromised. Cease all financial transactions linked to cards entered on the site, monitor your accounts for unauthorized activity, and consider freezing affected cards. Use a reputable password manager to check for exposed credentials and enable two-factor authentication on all financial accounts. Report suspicious activity to your bank and submit a report to PhishDestroy to aid in tracking this threat vector. [Updates since narrative was generated:] - VirusTotal detections: now 5/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260419-62C6C2 TLS cert SHA-256: 628a3773d13694f2bad7deffae0f7e90ac21ffb269a7ea2f7c0cb7747cf711af ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/twcards.net/ JSON API: https://api.destroy.tools/v1/check?domain=twcards.net 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