# PhishDestroy threat dossier — twt-refund.cc ================================================================ Fetched: 2026-07-28 16:04:48 UTC Canonical: https://phishdestroy.io/domain/twt-refund.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Blockchain.com ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, SOCRadar, Sophos Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 46.101.100.60 (DE, Frankfurt am Main) ASN: ASAS14061 DIGITALOCEAN-ASN - DigitalOcean, LLC, US Hosting org: AS14061 DigitalOcean, LLC Registrar: Global Domain Group LLC Nameservers: brenda.ns.cloudflare.com, kayden.ns.cloudflare.com Registered: 2026-07-14 Expires: 2027-07-14 Page title: TrixWallet — TRON Blockchain Wallet HTTP response: 503 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-12 Status: INVALID chain Fingerprint: db7b4069fe7100eb8843d52f7cad53ec27fa69581e0880e2abc80bdec07cf099 ## 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: 2026-07-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-17 07:48:03 UTC (by PhishDestroy tracker) First reported: 2026-07-17 09:43:39 UTC (abuse notice filed) Last verified: 2026-07-28 16:20:32 UTC Neutralised: 2026-07-21 03:52:07 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f6e9c-42b6-740c-b1da-766e942e57e0/ URLQuery: https://urlquery.net/report/b414229a-836d-4083-b7f8-cb2939091ccd Wayback Machine: https://web.archive.org/web/*/twt-refund.cc crt.sh CT logs: https://crt.sh/?q=%25.twt-refund.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twt-refund.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/twt-refund.cc URLhaus: https://urlhaus.abuse.ch/host/twt-refund.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-17 08:00:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] twt-refund.cc Phishing Campaign Detected twt-refund.cc is a newly registered domain (creation date 14 July 2026) that is currently active and resolves to the IPv4 address 46.101.100.60. The domain was registered through Global Domain Group LLC and uses Cloudflare name servers brenda.ns.cloudflare.com and kayden.ns.cloudflare.com. VirusTotal scans show that 2 out of 91 security vendors have flagged the domain, indicating a minimal but non‑zero detection rate. The threat classification is generic phishing, suggesting the site is likely used to harvest credentials or financial information. No public content, page titles, or landing‑page analysis are available, so the exact phishing lure and targeted brands remain unknown. Infrastructure analysis reveals a single IP address shared with other Cloudflare‑protected domains, which may be leveraged for fast‑flux or temporary hosting. Defenders should consider adding twt-refund.cc to block lists, monitoring DNS queries for the associated IP, and employing sink‑hole techniques to disrupt potential command‑and‑control traffic. Continuous re‑evaluation is advised as additional intelligence, such as URL patterns or payload samples, becomes available. [Updates since narrative was generated:] - WHOIS creation date: 2026-07-14 ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260717-B7FB15 TLS cert SHA-256: db7b4069fe7100eb8843d52f7cad53ec27fa69581e0880e2abc80bdec07cf099 ## 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/twt-refund.cc/ JSON API: https://api.destroy.tools/v1/check?domain=twt-refund.cc 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: 211,707 domains (86,147 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io