# PhishDestroy threat dossier — cleanusdt.space
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Fetched:   2026-07-28 22:06:51 UTC
Canonical: https://phishdestroy.io/domain/cleanusdt.space/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       OwnRegistrar, Inc.
Nameservers:     charles.ns.cloudflare.com, harleigh.ns.cloudflare.com
Registered:      2026-07-05
Expires:         2027-07-05
Page title:      USDT Mixer With No Registration, No KYC and No Logs

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-10-04
Status:     INVALID chain
Fingerprint: e42361173400a324e2b44a84bdaef6af9a428f1f15d7f0f872480e5600ccb0c8

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-07-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-20 19:40:24 UTC (by PhishDestroy tracker)
First reported:    2026-07-20 17:50:35 UTC (abuse notice filed)
Last verified:     2026-07-28 23:22:26 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f809c-8385-762a-82a2-8ef6b25ddd64/
URLQuery:         https://urlquery.net/report/2f36158f-fe3a-4185-9ad3-908767f07a66
Wayback Machine:  https://web.archive.org/web/*/cleanusdt.space
crt.sh CT logs:   https://crt.sh/?q=%25.cleanusdt.space
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cleanusdt.space
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/cleanusdt.space
URLhaus:          https://urlhaus.abuse.ch/host/cleanusdt.space/

## ANALYST NARRATIVE
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[Generated: 2026-07-20 19:42:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

cleanusdt.space: Confirmed Phishing Site

Analysis of cleanusdt.space indicates the domain was registered on July 05, 2026 through OwnRegistrar, Inc. The domain is currently active and resolves to the IP address 188.114.97.3, which is hosted on Cloudflare nameservers charles.ns.cloudflare.com and harleigh.ns.cloudflare.com. The site has been classified as a generic phishing site and appears on one security blocklist; it is also listed as blocked by PhishDestroy. A VirusTotal scan involving 95 AV engines returned no detections, but the absence of detections does not constitute a safety assurance. No additional intelligence such as Safe Browsing status, Open Threat Exchange records, SSL certificate details, HTTP response codes, trust‑score metrics, or page‑title information is available at this time. The lack of such data limits the ability to fully characterize the payload or the phishing kit used. Defenders should treat the domain as malicious based on its classification and blocklisting status. Recommended actions include adding cleanusdt.space and its resolved IP 188.114.97.3 to network‑level deny lists, updating URL filtering policies, and monitoring for outbound connections to the IP. Continuous re‑inspection of the domain for new indicators, such as changes in DNS records, the emergence of detection signatures, or the appearance of page‑title or SSL data, is advised. Incident response teams should also correlate any internal logs that reference this domain with potential credential‑theft attempts.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260720-C9816A
Favicon MD5:       04e691ef1cfc4e4cc3b498fe89a983a0
TLS cert SHA-256:      e42361173400a324e2b44a84bdaef6af9a428f1f15d7f0f872480e5600ccb0c8

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/cleanusdt.space/
JSON API:          https://api.destroy.tools/v1/check?domain=cleanusdt.space
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: 208,135 domains (82,977 alive under monitoring, 124,126 confirmed takedowns/dead). Site: https://phishdestroy.io