# PhishDestroy threat dossier — twcwalts.org ================================================================ Fetched: 2026-07-22 23:05:11 UTC Canonical: https://phishdestroy.io/domain/twcwalts.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Internet Domain Service BS Corp Nameservers: jasmine.ns.cloudflare.com, trey.ns.cloudflare.com Registered: 2026-07-09 Expires: 2027-07-09 Page title: Welcome! HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-07 Status: INVALID chain Fingerprint: d8b8c77596bc4f09c61c4d01b979e125c43c8aa2035d2c19802efe9e39fe774f ## 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: 2026-07-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 18:40:47 UTC (by PhishDestroy tracker) First reported: 2026-07-22 16:44:05 UTC (abuse notice filed) Last verified: 2026-07-23 00:40:18 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8ab2-be55-7044-8fa7-6da55df1559b/ URLQuery: https://urlquery.net/report/541d72ba-4a1b-4bbc-b41f-9b776909e5bb Wayback Machine: https://web.archive.org/web/*/twcwalts.org crt.sh CT logs: https://crt.sh/?q=%25.twcwalts.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twcwalts.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/twcwalts.org URLhaus: https://urlhaus.abuse.ch/host/twcwalts.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 18:41:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] twcwalts.org: Confirmed Phishing Site Analysis confirms that twcwalts.org is actively being used as a phishing infrastructure. The domain was registered on July 09, 2026 through Internet Domain Service BS Corp and is hosted on the IP address 188.114.96.3, which is served by Cloudflare name servers jasmine.ns.cloudflare.com and trey.ns.cloudflare.com. Early threat intel shows the site is currently listed on three public security blocklists and is actively blocked by PhishDestroy, MetaMask and SEAL. VirusTotal scans returned four positive detections out of ninety‑five submitted AV engines, indicating that at least a minority of scanners have identified malicious behavior. The domain appears on multiple blocklists, reinforcing the likelihood of malicious use. No additional public context such as page title, SSL certificate details, or content fingerprints has been released, so the precise phishing lure remains unknown. Infrastructure analysis does not reveal any additional associated hosts or anomalous ASN activity beyond the single resolved address. Given the recent creation date and the rapid appearance on blocklists, the operator appears to be leveraging a newly‑registered domain to evade legacy reputation systems. Defenders should immediately add twcwalts.org to DNS and web‑filter deny lists, monitor outbound connections to 188.114.96.3, and consider sharing indicators of compromise with relevant threat‑intel platforms. Continuous re‑scanning on VirusTotal and periodic checks against emerging blocklists are recommended to capture any evolving detection signatures. The high risk rating is justified by the active blocklist presence, multiple vendor detections, and the lack of mitigations in place. [Updates since narrative was generated:] - WHOIS creation date: 2026-07-09 ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260722-1373F7 Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: d8b8c77596bc4f09c61c4d01b979e125c43c8aa2035d2c19802efe9e39fe774f ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/twcwalts.org/ JSON API: https://api.destroy.tools/v1/check?domain=twcwalts.org 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: 188,484 domains (57,762 alive under monitoring, 129,097 confirmed takedowns/dead). Site: https://phishdestroy.io