# PhishDestroy threat dossier — twvirtualcard.sbs ================================================================ Fetched: 2026-07-30 16:10:51 UTC Canonical: https://phishdestroy.io/domain/twvirtualcard.sbs/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, LevelBlue, SOCRadar, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: elle.ns.cloudflare.com, elmo.ns.cloudflare.com Registered: 2026-07-16 Expires: 2027-07-16 Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-14 Status: INVALID chain Fingerprint: 0b2a36c8557be3fc55f357bec833545262e4d180399f6e12edf66963e47bf43f ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-20 18:29:14 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 16:20:31 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f805b-4c43-773b-93d1-8b3f048f622e/ Wayback Machine: https://web.archive.org/web/*/twvirtualcard.sbs crt.sh CT logs: https://crt.sh/?q=%25.twvirtualcard.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=twvirtualcard.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/twvirtualcard.sbs URLhaus: https://urlhaus.abuse.ch/host/twvirtualcard.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 18:33:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] twvirtualcard.sbs — Phishing Investigation Report The domain twvirtualcard.sbs was registered on July 16, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and remains active as of the report date, July 20, 2026. DNS resolution points to the IP address 188.114.96.3, which is associated with Cloudflare’s network, and the domain is served by the Cloudflare nameservers elle.ns.cloudflare.com and elmo.ns.cloudflare.com. VirusTotal records indicate that the domain was examined by 91 scanning vendors; none of the vendors reported a detection at the time of analysis, though the absence of detections does not constitute a safety assurance. The domain is currently listed on one security blocklist and has been explicitly blocked by the PhishDestroy mitigation service, suggesting that at least one security provider has observed malicious activity linked to the domain. No publicly available page title, SSL certificate details, or HTTP response codes have been disclosed, leaving the exact nature of the hosted content unverified. Consequently, the primary observable indicators are the recent creation date, Cloudflare hosting, and the blocklist entries. Defenders should consider adding twvirtualcard.sbs to outbound filtering rules, monitor DNS queries for the domain, and observe any traffic directed to 188.114.96.3 for anomalous patterns. Ongoing intelligence collection is recommended to capture payload samples, URL paths, or phishing kit signatures should the site become more active. Continuous re‑evaluation of the domain’s reputation across multiple vendors is advised, as threat actors frequently modify infrastructure to evade detection. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 0b2a36c8557be3fc55f357bec833545262e4d180399f6e12edf66963e47bf43f ## 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/twvirtualcard.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=twvirtualcard.sbs 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: 195,932 domains (83,630 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io