# PhishDestroy threat dossier — uwi.thvcpwlcont.online ================================================================ Fetched: 2026-07-14 19:05:09 UTC Canonical: https://phishdestroy.io/domain/uwi.thvcpwlcont.online/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, SOCRadar, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.93.73 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: Atak Domain Bilgi Teknolojileri A.Ş. Nameservers: arnold.ns.cloudflare.com, wally.ns.cloudflare.com Registered: 2026-06-02 Expires: 2027-06-02 Page title: Home - The connect - A crypto buy and sell marketplace HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-31 Status: INVALID chain Fingerprint: 7be525b44a11ea5153ca11ec8c51c6cc88a32234cd4be7976e602aa6ae8dadef Subject Alternative Names (related infrastructure — often same operator): - thvcpwlcont.online ## 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: 2026-06-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 05:25:17 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 20:20:45 UTC Neutralised: 2026-06-19 06:19:06 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edde8-9207-72d6-837c-a32d44ebb218/ Wayback Machine: https://web.archive.org/web/*/uwi.thvcpwlcont.online crt.sh CT logs: https://crt.sh/?q=%25.uwi.thvcpwlcont.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=uwi.thvcpwlcont.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/uwi.thvcpwlcont.online URLhaus: https://urlhaus.abuse.ch/host/uwi.thvcpwlcont.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 10:04:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This report analyzes the domain uwi.thvcpwlcont.online, which presents itself as a cryptocurrency marketplace under the title "Home - The connect - A crypto buy and sell marketplace." The site poses a threat as a potential fraudulent platform designed to deceive users into engaging in fake cryptocurrency transactions, likely leading to financial loss or credential theft. Cloaking was detected, specifically content_divergence, indicating the site serves different content to users and security scanners to evade detection. Technical evidence shows the site was flagged by 8 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, G-Data, and Gridinsoft, and appears on 1 blocklist. The domain was created on 2026-06-02 through registrar Atak Domain Bilgi Teknolojileri A.Ş., with an IP address of 104.21.93.73 (US, AS13335 Cloudflare, Inc.). SSL is provided by Google Trust Services / WE1, and nameservers are arnold.ns.cloudflare.com and wally.ns.cloudflare.com. The site is currently DOWN/OFFLINE. The DOM risk score is 83, indicating a high risk. Based on the detection rate, creation date, and cloaking behavior, this domain is assessed as a malicious threat with high risk to users. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 7a81af8b2713003afb7adabd2c2851aa TLS cert SHA-256: 7be525b44a11ea5153ca11ec8c51c6cc88a32234cd4be7976e602aa6ae8dadef ## 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/uwi.thvcpwlcont.online/ JSON API: https://api.destroy.tools/v1/check?domain=uwi.thvcpwlcont.online 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: 178,626 domains (50,247 alive under monitoring, 128,379 confirmed takedowns/dead). Site: https://phishdestroy.io