# PhishDestroy threat dossier — twcart.help ================================================================ Fetched: 2026-05-01 03:05:30 UTC Canonical: https://phishdestroy.io/domain/twcart.help/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, Emsisoft, Fortinet, Netcraft, SOCRadar URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.154.112 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: ["jim.ns.cloudflare.com", "surina.ns.cloudflare.com"] Registered: 2026-04-19 Page title: Loading... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-18 Status: INVALID chain Fingerprint: 663d069f0afd5d09b524e8e6bcf49a73971a7a19f20fb7e8f36e1cff6967ebec ## 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 13:29:30 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-19 10:30:21 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-27 13:40:11 UTC Current status: ACTIVE / observable 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/019da548-edf1-75d0-a7a0-b41b890e8354/ URLQuery: https://urlquery.net/report/246c0e40-4129-47ab-8290-70faa78ca27c Wayback Machine: https://web.archive.org/web/*/twcart.help crt.sh CT logs: https://crt.sh/?q=%25.twcart.help Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twcart.help AlienVault OTX: https://otx.alienvault.com/indicator/domain/twcart.help URLhaus: https://urlhaus.abuse.ch/host/twcart.help/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-19 13:29:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies twcart.help as an active crypto drainer impersonating Shopify storefronts to harvest cryptocurrency wallet credentials and funds. The domain is currently under investigation and remains operational as of the latest assessment. This threat leverages deceptive e-commerce branding to trick users into connecting fraudulent wallet integrations, resulting in unauthorized fund transfers. The campaign relies on urgency and perceived legitimacy to bypass user skepticism, posing significant financial risk to cryptocurrency holders engaging with fake checkout interfaces. This domain was flagged by 0 of 95 VirusTotal vendors, indicating it has not yet been widely recognized by automated security systems. Registered through Global Domain Group LLC, twcart.help resolves to IP address 172.67.154.112 and was created on April 19, 2026. The domain utilizes a valid Let's Encrypt SSL certificate, which may enhance its perceived legitimacy despite its malicious intent. Given its low detection rate and recent creation, the threat remains in an early operational phase, presenting a high potential for escalation as the campaign gains traction. The current status of twcart.help is classified as active and under investigation by PhishDestroy. To mitigate risk, users are strongly advised to avoid interacting with this domain or any associated links. Organizations should implement domain blocking via DNS filtering and update threat intelligence feeds to include this indicator. Additionally, users are encouraged to verify the authenticity of e-commerce platforms through official channels and utilize hardware wallets or multi-signature verification for cryptocurrency transactions. Continuous monitoring of this domain is recommended due to its evolving threat potential. [Updates since narrative was generated:] - VirusTotal detections: now 7/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260419-389AC2 TLS cert SHA-256: 663d069f0afd5d09b524e8e6bcf49a73971a7a19f20fb7e8f36e1cff6967ebec ## 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/twcart.help/ JSON API: https://api.destroy.tools/v1/check?domain=twcart.help 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