# PhishDestroy threat dossier — flash-usdt.icu ================================================================ Fetched: 2026-07-01 01:15:45 UTC Canonical: https://phishdestroy.io/domain/flash-usdt.icu/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: LevelBlue, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: arvind.ns.cloudflare.com, naya.ns.cloudflare.com Registered: 2026-06-18 Expires: 2027-06-18 Page title: FLASH USDT (TRC-20) GENERATOR ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 4503c22eb8c8a3dac0f6b352d1bdf693448429cb451140396cf58f56e81fd4cc ## 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: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-23 11:33:52 UTC (by PhishDestroy tracker) First reported: 2026-06-23 09:35:22 UTC (abuse notice filed) Last verified: 2026-07-01 00:20:34 UTC Neutralised: 2026-06-23 12:17:37 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef3d3-66a2-7042-98bd-cb50b90a2689/ URLQuery: https://urlquery.net/report/e8a55a4b-2e00-430c-9bf7-f9787af54c2a Wayback Machine: https://web.archive.org/web/*/flash-usdt.icu crt.sh CT logs: https://crt.sh/?q=%25.flash-usdt.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=flash-usdt.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/flash-usdt.icu URLhaus: https://urlhaus.abuse.ch/host/flash-usdt.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 18:10:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain flash-usdt.icu, associated with a generic scam operation, has a high threat score of 71/100 and is currently down. It has been flagged by 2 out of 95 security vendors, including LevelBlue and Webroot, and is listed on one public blocklist, indicating its malicious intent. Google Safe Browsing has not flagged this domain, suggesting limited visibility in mainstream security feeds. Registered with PDR Ltd. d/b/a PublicDomainRegistry.com, the domain was created on June 18, 2026, and first seen on June 23, 2026. The hosting IP address is 188.114.96.3. No registrar data is available, which may indicate the use of privacy protection or that the domain has been scrubbed. Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate potential threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260623-5369AD TLS cert SHA-256: 4503c22eb8c8a3dac0f6b352d1bdf693448429cb451140396cf58f56e81fd4cc ## 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/flash-usdt.icu/ JSON API: https://api.destroy.tools/v1/check?domain=flash-usdt.icu 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: 173,026 domains (13,233 alive under monitoring, 159,152 confirmed takedowns/dead). Site: https://phishdestroy.io