# PhishDestroy threat dossier — tws-debit.com ================================================================ Fetched: 2026-06-30 14:11:34 UTC Canonical: https://phishdestroy.io/domain/tws-debit.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.30.254 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: jake.ns.cloudflare.com, jamie.ns.cloudflare.com Registered: 2026-06-04 Expires: 2027-06-04 Page title: Crypto Cards HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-02 Status: INVALID chain Fingerprint: 793f57a9159b8605abef54aab719c5f160f6d69a5d11c9fa4b89fb5d39ea03f7 ## 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: 2026-06-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-27 01:43:34 UTC (by PhishDestroy tracker) First reported: 2026-06-26 23:46:17 UTC (abuse notice filed) Last verified: 2026-06-30 12:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0650-67fa-7782-a64f-6928edf2da85/ URLQuery: https://urlquery.net/report/89d86211-6970-48e0-8eea-9d53572a3926 Wayback Machine: https://web.archive.org/web/*/tws-debit.com crt.sh CT logs: https://crt.sh/?q=%25.tws-debit.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tws-debit.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tws-debit.com URLhaus: https://urlhaus.abuse.ch/host/tws-debit.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 01:47:38 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-debit.com, is flagged for generic phishing activity targeting users of cryptocurrency-based debit card services. Analysis of the page title, "Crypto Cards," suggests an attempt to impersonate legitimate platforms offering crypto-linked payment solutions. No specific drainer kit signatures or brand impersonation patterns have been confirmed at this stage, but the domain aligns with common phishing tactics used to harvest credentials or financial details under the guise of crypto card activation or management portals. Technical indicators reveal the domain was registered on June 04, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu. It currently resolves to the IP address 104.21.30.254, a Cloudflare-associated endpoint often leveraged to obfuscate hosting origins. VirusTotal reports 0 detections out of 95 engines, indicating no prior flagging by security vendors. The SSL certificate is issued by Google Trust Services, providing a veneer of legitimacy while lacking domain-specific validation. No entries exist on Google Safe Browsing or other public blocklists as of this report, further complicating early detection. The domain remains active, with no takedown or sinkholing efforts observed. Response actions should prioritize monitoring for credential submission patterns or wallet drainer script injections, particularly given the crypto-centric theme. Users are advised to verify domain registration dates via WHOIS and cross-reference with official crypto card providers before interacting with any login or payment portals. Organizations should consider preemptive blocking of the domain and IP, pending further analysis of associated infrastructure or payload delivery mechanisms. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-18A997 Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: 793f57a9159b8605abef54aab719c5f160f6d69a5d11c9fa4b89fb5d39ea03f7 ## 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-debit.com/ JSON API: https://api.destroy.tools/v1/check?domain=tws-debit.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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io