# PhishDestroy threat dossier — financeusdt.com ================================================================ Fetched: 2026-07-30 10:24:40 UTC Canonical: https://phishdestroy.io/domain/financeusdt.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, ESET, G-Data, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2600:1408:c400:395::1771 (US, Ashburn) ASN: ASAS20940 AKAMAI-ASN1 Akamai International B.V., NL Hosting org: AS20940 Akamai International B.V. Registrar: Domain Esta Aqui, LLC Nameservers: ["ns1.afternic.com", "ns2.afternic.com", "verification-d3jclucsp89ganyqbydeny.ns101.verify.hn"] Registered: 2026-02-21 Page title: financeusdt.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Go Daddy Secure Certificate Authority - G2 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 2 abuse notice(s). Reports filed: 2 independent abuse notifications First report: 2026-02-09 02:01:46 UTC Latest report: 2026-02-10 16:53:19 UTC Days since first notice: 171 (eventually taken down) Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/financeusdt.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:21:53 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-09 02:01:46 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-30 12:21:24 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/019ba149-f24e-729d-9166-6edcc1abed18/ URLQuery: https://urlquery.net/report/e6b65770-8981-40d6-adb4-7ffac88ad3b7 Wayback Machine: https://web.archive.org/web/*/financeusdt.com crt.sh CT logs: https://crt.sh/?q=%25.financeusdt.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=financeusdt.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/financeusdt.com URLhaus: https://urlhaus.abuse.ch/host/financeusdt.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 18:22:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] financeusdt.com Phishing Intelligence Report - PhishDestroy The domain financeusdt.com is a generic phishing site designed to deceive users into disclosing sensitive information such as login credentials or personal data. It does not impersonate a specific brand or employ a known crypto drainer kit. As of the latest verification, financeusdt.com has been taken offline, though it previously posed an elevated risk to visitors seeking financial or cryptocurrency-related services. Technical analysis of financeusdt.com reveals limited but notable detection. The domain was flagged by 2 of 95 security vendors on VirusTotal, including ESET and SOCRadar, while Google Safe Browsing did not flag it. It appeared on 1 security blocklist, PhishDestroy. Registered through Domain Esta Aqui, LLC on February 21, 2026, the domain resolved to the IPv6 address 2600:1408:c400:395::1771, hosted by Akamai International B.V. in the US. The SSL certificate was issued by Go Daddy Secure Certificate Authority - G2, and the observed page title was 'financeusdt.com'. Detected technologies included Node.js, Envoy, Express, HSTS, and Akamai. Users who may have interacted with financeusdt.com should take immediate steps to secure their accounts. Change passwords for any services accessed while visiting the site, enable two-factor authentication (2FA) where available, and monitor accounts for unauthorized activity. If financial or cryptocurrency credentials were entered, consider revoking token approvals and transferring funds to a new wallet. Report the domain to relevant authorities or platforms, such as the Anti-Phishing Working Group (APWG) or local cybercrime units, to aid in mitigation efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1770602469-financeusdt.com ## 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/financeusdt.com/ JSON API: https://api.destroy.tools/v1/check?domain=financeusdt.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: independent open-source threat-intelligence platform. Tracked: 195,592 domains (88,773 alive under monitoring, 104,557 confirmed takedowns/dead). Site: https://phishdestroy.io