# PhishDestroy threat dossier — tws-current.com ================================================================ Fetched: 2026-07-01 08:18:20 UTC Canonical: https://phishdestroy.io/domain/tws-current.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: ChainPatrol Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.85.83 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: cullen.ns.cloudflare.com, karsyn.ns.cloudflare.com Registered: 2026-06-11 Expires: 2027-06-11 Page title: Crypto Cards ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-09 Status: INVALID chain Fingerprint: 09975be454839ddbe4f9f3f4b0765e10e99cf6f03d683563663376e6fa3c1635 ## 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: 2026-06-28 12:50:48 UTC (by PhishDestroy tracker) First reported: 2026-06-28 10:52:20 UTC (abuse notice filed) Last verified: 2026-07-01 08:20:36 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0dd9-9c0e-73ff-adec-e5a6bba36fcc/ URLQuery: https://urlquery.net/report/5d1be801-049f-49c7-b46f-882c37e80a6f Wayback Machine: https://web.archive.org/web/*/tws-current.com crt.sh CT logs: https://crt.sh/?q=%25.tws-current.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tws-current.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tws-current.com URLhaus: https://urlhaus.abuse.ch/host/tws-current.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 12:55:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, tws-current.com, is flagged as an active crypto drainer portal impersonating Crypto Cards, a cryptocurrency service. Analysis indicates the site is designed to siphon digital assets from victims by presenting itself as a legitimate crypto card platform. No specific drainer kit has been attributed at this time, but the page title and infrastructure align with known crypto theft operations targeting wallet credentials and private keys. Infrastructure analysis reveals the domain was registered on June 11, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, an atypical future registration date suggesting potential backdating or administrative error. It resolves to IP address 104.21.85.83, a Cloudflare-associated endpoint commonly used to obfuscate hosting origins. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy. VirusTotal reports 1/95 security vendors flagging the domain as malicious, while Google Safe Browsing status remains unconfirmed. No additional blocklist entries were identified at the time of analysis. The domain remains active and poses a high risk to users engaging with cryptocurrency services. Immediate response actions include submitting the domain to additional threat intelligence feeds for broader detection and advising users to verify all crypto-related sites against known official domains. Remaining risk includes potential financial loss for victims who connect wallets or input credentials. Users are advised to treat any unsolicited crypto card offers as fraudulent and employ hardware-based wallet protections when interacting with digital asset platforms. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-0720BA Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: 09975be454839ddbe4f9f3f4b0765e10e99cf6f03d683563663376e6fa3c1635 ## 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-current.com/ JSON API: https://api.destroy.tools/v1/check?domain=tws-current.com 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: 173,396 domains (13,233 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io