# PhishDestroy threat dossier — twtpromo.icu ================================================================ Fetched: 2026-07-01 23:45:35 UTC Canonical: https://phishdestroy.io/domain/twtpromo.icu/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: emma.ns.cloudflare.com, jim.ns.cloudflare.com Registered: 2026-06-14 Expires: 2027-06-14 Page title: Trust News ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-12 Status: INVALID chain Fingerprint: aaa0733fca89ba63f80da37aa22ca7fffec093d5918e8c2ad87a81058ad6f38c ## 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: 2026-06-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 19:03:27 UTC (by PhishDestroy tracker) First reported: 2026-06-17 21:04:47 UTC (abuse notice filed) Last verified: 2026-07-02 00:20:34 UTC Neutralised: 2026-06-19 00:18:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed688-4ca7-7102-b04b-f10064399202/ URLQuery: https://urlquery.net/report/7c437991-8fc8-4d99-aa7d-8166c250c049 Wayback Machine: https://web.archive.org/web/*/twtpromo.icu crt.sh CT logs: https://crt.sh/?q=%25.twtpromo.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twtpromo.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/twtpromo.icu URLhaus: https://urlhaus.abuse.ch/host/twtpromo.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:38:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, twtpromo.icu, is flagged as a generic phishing site, which means it may be used to trick users into providing sensitive information such as login credentials or financial details. The risk level is considered elevated, indicating a higher likelihood of malicious intent behind the domain's activities. Analysis indicates that twtpromo.icu has been flagged by 5 out of 95 security vendors on VirusTotal, suggesting that it has been identified as potentially harmful by a significant number of cybersecurity tools. The domain was created on June 14, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Infrastructure analysis reveals that the domain resolves to the IP address 188.114.97.3. Additionally, it appears on one security blocklist, further confirming its association with malicious activities. The SSL certificate is issued by Google Trust Services / WE1, which might be an attempt to appear more legitimate to unsuspecting users. If a user has visited twtpromo.icu, it is recommended to immediately change passwords for any online accounts that may have been accessed while on the site. Conduct a thorough scan of the device for malware using updated antivirus software. Monitor financial and personal accounts for any unusual activity. Users should also be cautious of any emails or messages that appear to be related to this domain and avoid clicking on links or providing personal information. Reporting the domain to relevant security authorities or organizations can help mitigate the spread of phishing activities. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-A173B5 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: aaa0733fca89ba63f80da37aa22ca7fffec093d5918e8c2ad87a81058ad6f38c ## 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/twtpromo.icu/ JSON API: https://api.destroy.tools/v1/check?domain=twtpromo.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: 173,583 domains (13,714 alive under monitoring, 159,163 confirmed takedowns/dead). Site: https://phishdestroy.io