# PhishDestroy threat dossier — tws-secure.org ================================================================ Fetched: 2026-07-02 06:28:27 UTC Canonical: https://phishdestroy.io/domain/tws-secure.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 76/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: ChainPatrol, Gridinsoft, Kaspersky, SOCRadar URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.171.23 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: corey.ns.cloudflare.com, zoe.ns.cloudflare.com Registered: 2026-06-21 Expires: 2027-06-21 Page title: Crypto Cards ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 3381a4051db4fb72656de2f63c117c93b25456ffcedf0133b228fded3e5eca2b ## 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: 2026-06-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-30 19:28:25 UTC (by PhishDestroy tracker) First reported: 2026-06-30 22:09:15 UTC (abuse notice filed) Last verified: 2026-07-02 08:20:36 UTC Neutralised: 2026-07-01 00:02:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1992-03a0-7360-af83-e039dcf421a5/ URLQuery: https://urlquery.net/report/ae48cd5b-c201-4b4a-ad40-d20ada7ecad2 Wayback Machine: https://web.archive.org/web/*/tws-secure.org crt.sh CT logs: https://crt.sh/?q=%25.tws-secure.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tws-secure.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/tws-secure.org URLhaus: https://urlhaus.abuse.ch/host/tws-secure.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-30 21:00:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tws-secure.org is currently active and engaged in credential phishing targeting cryptocurrency wallet users. Analysis indicates this infrastructure is designed to harvest login credentials through fake security verification pages, specifically impersonating wallet security interfaces. The page title 'Crypto Cards' suggests an attempt to mimic legitimate crypto card services or wallet authentication portals. Infrastructure analysis reveals the domain was registered on June 21, 2026, through Global Domain Group LLC. It resolves to the IP address 172.67.171.23 and has been flagged by 4 of 95 security vendors on VirusTotal. The domain appears on three security blocklists and has been documented in one AlienVault OTX threat intelligence pulse. These indicators collectively demonstrate a pattern of malicious activity associated with credential theft operations. The domain remains active as of this report. Organizations and individuals are advised to block both the domain and its resolving IP at the network perimeter. End users should avoid interacting with any authentication prompts originating from tws-secure.org and report any suspected phishing attempts to their security teams. Security teams are recommended to monitor for connections to 172.67.171.23 and investigate any associated credential submissions or wallet transaction anomalies. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260630-BDF138 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 3381a4051db4fb72656de2f63c117c93b25456ffcedf0133b228fded3e5eca2b ## 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-secure.org/ JSON API: https://api.destroy.tools/v1/check?domain=tws-secure.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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io