# PhishDestroy threat dossier — f-usdt.online ================================================================ Fetched: 2026-06-06 22:58:13 UTC Canonical: https://phishdestroy.io/domain/f-usdt.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 47/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 92.113.23.174 (DE, Frankfurt am Main) ASN: ASAS47583 Hostinger International Limited Hosting org: AS47583 Hostinger International Limited Registrar: HOSTINGER operations, UAB Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2026-02-21 Expires: 2027-02-08 Page title: Buy Flash USDT Instantly | Premium & Secure Trading | Flash Mirza HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-21 (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) Earliest abuse rec: 2026-02-11 14:54:20 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c4d15-fad2-7178-a2da-e01e9a5a4f8d/ URLQuery: https://urlquery.net/report/7081563f-eccb-4cb4-80b2-b3003428d5d3 Wayback Machine: https://web.archive.org/web/*/f-usdt.online crt.sh CT logs: https://crt.sh/?q=%25.f-usdt.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=f-usdt.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/f-usdt.online URLhaus: https://urlhaus.abuse.ch/host/f-usdt.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 15:32:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain f-usdt.online is a generic phishing threat targeting cryptocurrency users by impersonating Flash USDT trading services. This domain does not appear to use a specific drainer kit but presents itself as a 'Premium & Secure Trading' platform called 'Flash Mirza' to deceive victims. Technical indicators show this domain was registered on February 21, 2026 through HOSTINGER operations, UAB and resolves to IP address 92.113.23.174. VirusTotal reports 2/95 security vendors flag this domain, indicating limited but confirmed malicious detection. The domain appears on 1 security blocklist and has been blocked by PhishDestroy. No Google Safe Browsing status or OTX pulses are mentioned in the available data, and no specific technologies were detected beyond the basic hosting infrastructure. Current status shows the domain is offline and has been taken down. Response actions include blocking by PhishDestroy and listing on security blocklists. Despite being offline, remaining risk exists as the domain could potentially be reactivated or similar domains could be created using the same infrastructure. Users should remain cautious of any sites claiming to offer Flash USDT trading services and verify legitimacy through official channels. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260211-207B0E Favicon SHA-256: e7db95c97a5d45787cc3e40cbcb93b748fefc65bc14e162c746e37f979861729 ## 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/f-usdt.online/ JSON API: https://api.destroy.tools/v1/check?domain=f-usdt.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: volunteer-driven open-source threat-intelligence platform. Tracked: 157,278 domains (42,525 alive under monitoring, 113,918 confirmed takedowns/dead). Site: https://phishdestroy.io