# PhishDestroy threat dossier — twostep-verificationnotice.space ================================================================ Fetched: 2026-06-23 15:45:38 UTC Canonical: https://phishdestroy.io/domain/twostep-verificationnotice.space/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.81.111 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: HOSTINGER operations, UAB Nameservers: frida.ns.cloudflare.com, merlin.ns.cloudflare.com Registered: 2026-06-19 Expires: 2027-06-19 HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-21 07:30:50 UTC (by PhishDestroy tracker) First reported: 2026-06-21 05:32:39 UTC (abuse notice filed) Last verified: 2026-06-23 16:20:36 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ee8a8-5578-75c9-a60c-b7357da1eff5/ URLQuery: https://urlquery.net/report/b3b41f9f-c89f-4361-958a-117c1e42a12e Wayback Machine: https://web.archive.org/web/*/twostep-verificationnotice.space crt.sh CT logs: https://crt.sh/?q=%25.twostep-verificationnotice.space Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twostep-verificationnotice.space AlienVault OTX: https://otx.alienvault.com/indicator/domain/twostep-verificationnotice.space URLhaus: https://urlhaus.abuse.ch/host/twostep-verificationnotice.space/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:02:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Twostep-verificationnotice.space is a phishing domain that poses a significant threat to users by imitating legitimate verification processes. This domain is flagged by only 1 out of 91 vendors on VirusTotal, indicating a low detection rate among security tools. It is actively listed on three public blocklists, including PhishDestroy, MetaMask, and SEAL, highlighting its malicious intent. The domain is registered through HOSTINGER operations, UAB, and is hosted on an IP address managed by Cloudflare, Inc. in the United States. The absence of an SSL certificate suggests a lack of encryption, which is a common trait in phishing domains aiming to capture sensitive information without alerting users. The platform risk score of 88 out of 100 underscores the high potential for harm. PhishDestroy first detected this domain on June 21, 2026, shortly after its creation on June 19, 2026. This rapid detection showcases PhishDestroy's capability to identify threats during the critical early window before they are widely recognized by antivirus databases. The swift action to list the domain on multiple blocklists further mitigates its impact, although users should remain cautious of similar threats that may not yet be detected. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260621-D814A0 ## 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/twostep-verificationnotice.space/ JSON API: https://api.destroy.tools/v1/check?domain=twostep-verificationnotice.space 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: 168,437 domains (12,513 alive under monitoring, 155,604 confirmed takedowns/dead). Site: https://phishdestroy.io