# PhishDestroy threat dossier — buy-flash-usdt.com ================================================================ Fetched: 2026-04-22 08:32:30 UTC Canonical: https://phishdestroy.io/domain/buy-flash-usdt.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 47/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime, Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2a02:4780:4e:a461:f9cf:bb45:613e:c683 (US, Phoenix) ASN: ASAS47583 AS-HOSTINGER Hostinger International Limited, CY Hosting org: AS47583 Hostinger International Limited Registrar: HOSTINGER operations, UAB Nameservers: 1 Registered: 2025-02-17 Expires: 2025-07-26 Page title: kayakboat.online HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-02-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-07-19 02:52:39 UTC (abuse notice filed) Last verified: 2026-03-31 00:47:48 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198213d-b60d-71ec-ab6f-82b23ece6932/ Wayback Machine: https://web.archive.org/web/*/buy-flash-usdt.com crt.sh CT logs: https://crt.sh/?q=%25.buy-flash-usdt.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=buy-flash-usdt.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/buy-flash-usdt.com URLhaus: https://urlhaus.abuse.ch/host/buy-flash-usdt.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:54:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies buy-flash-usdt.com as a domain associated with generic phishing activity. Although currently offline, the domain was created recently and appeared on a security blocklist, indicating potential risk. Users should be cautious as phishing sites aim to steal sensitive information such as login credentials or cryptocurrency details. This phishing attempt likely involved mimicking legitimate cryptocurrency services to trick victims into submitting their private information. The domain resolved to an IPv6 address and was registered through Hostinger, which are common traits among fraudulent sites. The site carried an unrelated page title 'kayakboat.online,' suggesting deceptive tactics to confuse users or evade detection. If you have visited buy-flash-usdt.com, avoid entering any personal or financial details. Run a comprehensive antivirus scan on your devices and change any passwords that might have been exposed. Monitor your cryptocurrency accounts for unauthorized activity and report suspicious transactions to your wallet provider immediately. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 8cc9ca750735b87b3efe85f8fd9fdd44ad2b908bdd3744812abaebfe055771a4 ## 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/buy-flash-usdt.com/ JSON API: https://api.destroy.tools/v1/check?domain=buy-flash-usdt.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io