# PhishDestroy threat dossier — twt-auth.icu
================================================================

Fetched:   2026-06-22 13:07:46 UTC
Canonical: https://phishdestroy.io/domain/twt-auth.icu/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, SOCRadar, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      138.197.182.119 (DE, Frankfurt am Main)
Hosting org:     AS14061 DigitalOcean, LLC
Registrar:       Global Domain Group LLC
Nameservers:     ns-cloud-d1.googledomains.com, ns-cloud-d2.googledomains.com, ns-cloud-d3.googledomains.com, ns-cloud-d4.googledomains.com
Registered:      2026-06-09
Expires:         2027-06-09
Page title:      TrixWallet — TRON Blockchain Wallet

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-09-07
Status:     INVALID chain
Fingerprint: c060dae8c7ee449f3a9a550d758e214c8e8348ed0f3c02b531b7541235cc9c29

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-19 11:35:16 UTC (by PhishDestroy tracker)
First reported:    2026-06-19 09:40:01 UTC (abuse notice filed)
Last verified:     2026-06-22 12:20:36 UTC
Neutralised:       2026-06-19 12:04:51 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019edf3a-8bba-72f9-8f44-279140451281/
URLQuery:         https://urlquery.net/report/1a44be2b-2810-42be-b1c7-358ddf7339d7
Wayback Machine:  https://web.archive.org/web/*/twt-auth.icu
crt.sh CT logs:   https://crt.sh/?q=%25.twt-auth.icu
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twt-auth.icu
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/twt-auth.icu
URLhaus:          https://urlhaus.abuse.ch/host/twt-auth.icu/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 09:14:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

A generic scam site presenting itself as TrixWallet, a TRON Blockchain Wallet, has been identified as twt-auth[.]icu. This domain is currently taken down and offline. With a platform risk score of 61/100 and an abuse score of 13/100, twt-auth[.]icu was flagged by 4 out of 95 vendors on VirusTotal as malicious and is listed on 1 public blocklist, including PhishDestroy. The domain was registered through Global Domain Group LLC and hosted on IP 138.197.182.119 in Frankfurt am Main, DE, by DigitalOcean, LLC. Created on 2026-06-09, twt-auth[.]icu was first detected by PhishDestroy on 2026-06-19. The SSL issuer for this domain is Let's Encrypt, specifically YE2. Defenders should inspect their systems for any potential interactions with twt-auth[.]icu.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260619-209786
TLS cert SHA-256:      c060dae8c7ee449f3a9a550d758e214c8e8348ed0f3c02b531b7541235cc9c29

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/twt-auth.icu/
JSON API:          https://api.destroy.tools/v1/check?domain=twt-auth.icu
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: 167,661 domains (12,661 alive under monitoring, 154,682 confirmed takedowns/dead). Site: https://phishdestroy.io