# PhishDestroy threat dossier — twverify.com ================================================================ Fetched: 2026-07-01 06:52:19 UTC Canonical: https://phishdestroy.io/domain/twverify.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Unstoppable Domains Inc. Nameservers: beau.ns.cloudflare.com, courtney.ns.cloudflare.com Registered: 2025-07-25 Expires: 2026-07-25 Page title: Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-15 Status: INVALID chain Fingerprint: 9d032d05db0fb831a5f33457453e08c43e20f9cdfbfc962ac338babebf97fb03 ## 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: 2025-07-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 17:31:38 UTC (by PhishDestroy tracker) First reported: 2026-06-24 15:40:51 UTC (abuse notice filed) Last verified: 2026-07-01 08:20:36 UTC Neutralised: 2026-06-25 00:02:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa40-abd4-745f-933f-846e04fb23d4/ URLQuery: https://urlquery.net/report/c06deaf8-13be-44cb-b333-676f6858305c Wayback Machine: https://web.archive.org/web/*/twverify.com crt.sh CT logs: https://crt.sh/?q=%25.twverify.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twverify.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/twverify.com URLhaus: https://urlhaus.abuse.ch/host/twverify.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:14:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, twverify.com, is a confirmed brand impersonation phishing site specifically targeting users of TrustWallet, a popular cryptocurrency wallet. The site is designed to mimic the legitimate TrustWallet website, aiming to deceive users into providing sensitive information such as login credentials, private keys, or other personal data. This impersonation can lead to financial loss and unauthorized access to user accounts. Analysis indicates that twverify.com was created on July 25, 2025, and is registered through Unstoppable Domains Inc. The domain has been flagged by 5 out of 95 security vendors on VirusTotal, and it appears on one security blocklist. Additionally, the domain has been referenced in 3 threat intelligence pulses on AlienVault OTX. The SSL certificate for the domain is issued by Google Trust Services, which may lend a false sense of security to unsuspecting users. The domain currently resolves to the IP address 188.114.96.3 and has been taken offline as of the latest update. Users who have visited twverify.com are advised to immediately change their TrustWallet login credentials and any other passwords that may have been compromised. They should also monitor their accounts for any unauthorized transactions and consider enabling two-factor authentication (2FA) if not already in place. If any suspicious activity is detected, users should contact their cryptocurrency exchange or wallet service provider for further assistance. It is crucial to remain vigilant and verify the URL of any site before entering sensitive information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-30AE4A Favicon MD5: 4859e39ae6c0f1f428f2126a6bb32bd9 TLS cert SHA-256: 9d032d05db0fb831a5f33457453e08c43e20f9cdfbfc962ac338babebf97fb03 ## 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/twverify.com/ JSON API: https://api.destroy.tools/v1/check?domain=twverify.com 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: 173,369 domains (13,208 alive under monitoring, 159,487 confirmed takedowns/dead). Site: https://phishdestroy.io