# PhishDestroy threat dossier — tws-billing.org ================================================================ Fetched: 2026-06-30 15:53:55 UTC Canonical: https://phishdestroy.io/domain/tws-billing.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: ChainPatrol, Kaspersky AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.184.58 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: bailey.ns.cloudflare.com, dion.ns.cloudflare.com Registered: 2026-06-11 Expires: 2027-06-11 Page title: Loading… ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-09 Status: INVALID chain Fingerprint: f791bfa2a6f0a0694f0cfd02a9d919602f4568f05a2315375e79b01adeae317a ## 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: 2026-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 10:12:40 UTC (by PhishDestroy tracker) First reported: 2026-06-26 08:17:25 UTC (abuse notice filed) Last verified: 2026-06-30 16:20:34 UTC Neutralised: 2026-06-26 12:01:23 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f02fc-2b7a-72f2-a211-9e51e90150d9/ Wayback Machine: https://web.archive.org/web/*/tws-billing.org crt.sh CT logs: https://crt.sh/?q=%25.tws-billing.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tws-billing.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/tws-billing.org URLhaus: https://urlhaus.abuse.ch/host/tws-billing.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 10:19:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk credential theft operation targeting users through deceptive login portals. Analysis indicates the site is designed to harvest usernames, passwords, and other sensitive authentication details under the guise of a legitimate billing service, a common tactic in account takeover schemes. Infrastructure analysis reveals the domain tws-billing.org was registered on June 11, 2026, through Global Domain Group LLC. It currently resolves to IP address 104.21.32.60, a Cloudflare-associated endpoint that provides SSL encryption via a Google Trust Services certificate. Despite the presence of a valid SSL certificate, only 2 out of 95 security vendors on VirusTotal have flagged this domain as malicious, suggesting either recent deployment or evasion techniques. The domain remains active with no widespread blocklisting, though its creation date in the future (2026) is anomalous and indicative of potential registrar manipulation or typosquatting. Mitigation against credential theft from this domain requires immediate action. Users who may have interacted with tws-billing.org should invalidate any entered credentials, particularly for financial or email accounts, and enable multi-factor authentication where available. Network administrators should block the domain and its resolving IP (104.21.32.60) at the perimeter, while monitoring for outbound connections to this endpoint. Given the low detection rate, manual inspection of logs for HTTP requests to tws-billing.org is recommended, as automated tools may not yet recognize this threat. Organizations should also review registrar records for similarly named domains registered through Global Domain Group LLC, as this may indicate a broader campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-AB4582 Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: f791bfa2a6f0a0694f0cfd02a9d919602f4568f05a2315375e79b01adeae317a ## 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/tws-billing.org/ JSON API: https://api.destroy.tools/v1/check?domain=tws-billing.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: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io