# PhishDestroy threat dossier — twtxp.top
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Fetched:   2026-06-24 02:10:11 UTC
Canonical: https://phishdestroy.io/domain/twtxp.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 69/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       耐思尼克国际集团有限公司
Nameservers:     ["beau.ns.cloudflare.com.", "joan.ns.cloudflare.com."]
Registered:      2026-04-22
Page title:      522: Connection timed out

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-20
Status:     INVALID chain
Fingerprint: c15af988ca4c223ce88acb2de2333cd7f7166b4532567f33f181c02d7fc095ef

## 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: 2026-04-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-22 23:30:24 UTC (by PhishDestroy tracker)
First reported:    2026-04-22 23:30:19 UTC (abuse notice filed)
Last verified:     2026-06-24 00:20:34 UTC
Neutralised:       2026-04-23 03:11:57 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/019db6e2-1bf7-727f-b312-5c491de515d0/
Wayback Machine:  https://web.archive.org/web/*/twtxp.top
crt.sh CT logs:   https://crt.sh/?q=%25.twtxp.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twtxp.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/twtxp.top
URLhaus:          https://urlhaus.abuse.ch/host/twtxp.top/

## ANALYST NARRATIVE
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[Generated: 2026-04-22 23:30:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies twtxp.top as a recently activated crypto drainer targeting cryptocurrency users. This domain was flagged due to its association with unauthorized fund transfers through deceptive smart contract interactions. The site masquerades as a legitimate crypto service to trick users into approving malicious transactions that drain wallets. Avoid clicking any links or approving transactions from this domain, as it is designed to exploit trust in blockchain ecosystems.  This domain was flagged with critical indicators: VirusTotal shows 0/95 security engines detected the threat as of the latest scan, the domain was created on April 21, 2026, and it is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The site uses a Let's Encrypt SSL certificate and resolves to IP address 188.114.97.3. These technical markers suggest a hastily deployed infrastructure aimed at evading early detection while leveraging the credibility of a trusted certificate authority.  If you visited twtxxp.top or interacted with any of its pages, immediately revoke any wallet approvals or connected permissions through your wallet provider’s interface. Do not approve any further transactions or sign messages from this domain. Report the domain to your wallet provider and relevant crypto platforms. If you entered credentials or private keys, consider your wallet compromised and transfer remaining funds to a new wallet via a secure, offline method. Monitor your transaction history for unauthorized activity and report any suspicious transfers to your wallet’s support team.

[Updates since narrative was generated:]
  - VirusTotal detections: now 3/94 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon MD5:       7057f7b988a911ccaf232b947bde83cd
TLS cert SHA-256:      c15af988ca4c223ce88acb2de2333cd7f7166b4532567f33f181c02d7fc095ef

## 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/twtxp.top/
JSON API:          https://api.destroy.tools/v1/check?domain=twtxp.top
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: 168,578 domains (12,384 alive under monitoring, 155,875 confirmed takedowns/dead). Site: https://phishdestroy.io