# PhishDestroy threat dossier — tws-finane.com ================================================================ Fetched: 2026-07-22 19:44:25 UTC Canonical: https://phishdestroy.io/domain/tws-finane.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Kaspersky Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.219.103 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Ultahost, Inc. Nameservers: joyce.ns.cloudflare.com, theo.ns.cloudflare.com Registered: 2026-06-07 Expires: 2027-06-07 ## 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: 2026-06-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 18:58:54 UTC (by PhishDestroy tracker) First reported: 2026-07-22 17:02:00 UTC (abuse notice filed) Last verified: 2026-07-22 21:02:02 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8ac3-4d20-778f-87aa-bb6f3eb53b9d/ URLQuery: https://urlquery.net/report/f4fe7f5a-c863-41e1-a5fa-c8ecf0c551f5 Wayback Machine: https://web.archive.org/web/*/tws-finane.com crt.sh CT logs: https://crt.sh/?q=%25.tws-finane.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tws-finane.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tws-finane.com URLhaus: https://urlhaus.abuse.ch/host/tws-finane.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 18:59:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is tws-finane.com a Generic Phishing Threat? Analysis of the domain tws-finane.com, created on June 07, 2026, indicates that it is currently active and poses a high-risk level as a generic phishing threat. The domain has been flagged by multiple security measures, including being blocked by PhishDestroy, MetaMask, and SEAL, which highlights its malicious intent. It resolves to the IP address 172.67.219.103, which is often associated with domains of dubious nature. The domain is registered through Ultahost, Inc., and utilizes Cloudflare's nameservers (joyce.ns.cloudflare.com and theo.ns.cloudflare.com), indicating possible use of Cloudflare services for hosting or protection, which is common in such threats to obscure their origin. Furthermore, this domain appears on three security blocklists, affirming its classification as a threat. VirusTotal analysis reveals that 6 out of 95 security vendors have flagged this domain, suggesting a notable recognition of its malicious characteristics by several security platforms. Given these factors, it is strongly advised that users refrain from interacting with this domain, and organizations should consider implementing blocklists that include this domain and its associated IP address to mitigate potential risks. Continuous monitoring and updating of security parameters are recommended to protect against phishing attempts related to this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260722-365DE1 Favicon MD5: fb07d526298f561d5025d544e6059f10 ## 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 (operator 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-finane.com/ JSON API: https://api.destroy.tools/v1/check?domain=tws-finane.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: independent open-source threat-intelligence platform. Tracked: 188,349 domains (57,794 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io