# PhishDestroy threat dossier — twinklenft.xyz ================================================================ Fetched: 2026-04-26 00:07:35 UTC Canonical: https://phishdestroy.io/domain/twinklenft.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) Scam classification: NFT Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.85.92 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: camilo.ns.cloudflare.com, serena.ns.cloudflare.com Registered: 2026-04-04 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-05 01:00:10 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-04 22:00:59 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 16:12:13 UTC Neutralised: 2026-04-08 21:59:04 UTC Current status: taken down (registrar suspended or DNS dead) 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/019d5a81-a0a8-7316-9134-0c15afe26c8f/ URLQuery: https://urlquery.net/report/60f147a8-880e-4202-b6ae-6d5469ef8c70 Wayback Machine: https://web.archive.org/web/*/twinklenft.xyz crt.sh CT logs: https://crt.sh/?q=%25.twinklenft.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twinklenft.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/twinklenft.xyz URLhaus: https://urlhaus.abuse.ch/host/twinklenft.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-05 01:00:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies twinklenft.xyz as an active cryptocurrency drainer scam site. The domain mimics an NFT project but embeds a malicious drainer kit designed to siphon funds from victims' crypto wallets when they interact with fraudulent transactions. No legitimate brand association or project affiliation has been confirmed; the site appears to be a standalone fraudulent operation targeting users under the guise of an NFT initiative. This domain was flagged with zero detections across 95 VirusTotal engines as of the latest scan. It resolves to IP address 104.21.85.92 and uses a Let’s Encrypt-issued SSL certificate. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 04, 2026, the domain has not yet been listed on major blocklists, including Google Safe Browsing, at the time of investigation. The technical footprint—new domain, clean file reputation, and recent creation—suggests an early-stage, rapidly deployed threat designed to evade initial detection layers. As of the seed-00c668 analysis, twinklenft.xyz remains active and unblocked by most security platforms. Users are strongly advised to block access at the network and DNS levels using the listed IP and domain. Remaining risk is high given the lack of detection coverage, the domain’s recent activation, and the proven malicious intent of crypto drainers. Immediate containment and proactive blocking by enterprises and individuals is critical to prevent wallet compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260404-FDFC75 ## 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/twinklenft.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=twinklenft.xyz 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