# PhishDestroy threat dossier — flash-usdtsoftware.com ================================================================ Fetched: 2026-04-23 11:47:25 UTC Canonical: https://phishdestroy.io/domain/flash-usdtsoftware.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.88.54 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["beau.ns.cloudflare.com", "tessa.ns.cloudflare.com"] Registered: 2026-04-18 Page title: Home - Flash USDT software HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-29 Status: INVALID chain Fingerprint: 68f66f7b18e38f77629f903b9094944ccad1606bad16507b01de2ecd21a022e7 ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 21:04:55 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-18 18:04:54 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 04:11:56 UTC Neutralised: 2026-04-21 22:01:34 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/019da1c2-9e56-778b-acc2-513516bcf485/ URLQuery: https://urlquery.net/report/eaa99e1d-40fb-4604-8a22-3d68e5801d29 Wayback Machine: https://web.archive.org/web/*/flash-usdtsoftware.com crt.sh CT logs: https://crt.sh/?q=%25.flash-usdtsoftware.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=flash-usdtsoftware.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/flash-usdtsoftware.com URLhaus: https://urlhaus.abuse.ch/host/flash-usdtsoftware.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 21:06:38 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-usdtsoftware.com has been identified as a potential USDT investment phishing threat and is currently under investigation. This domain appears to impersonate cryptocurrency-related services by presenting itself as "Flash USDT software," aiming to deceive users seeking USDT investment platforms. Technical data reveals that flash-usdtsoftware.com resolves to the IP address 104.21.88.54 and was registered through NameSilo, LLC on February 10, 2025. Despite being active, the domain has not been flagged by any of the 95 VirusTotal vendors, currently showing 0 detections. It holds an SSL certificate issued by Google Trust Services, which may lend it a false sense of legitimacy. There are no blocklist counts reported at this time. As the domain remains active and under ongoing review, users and organizations are advised to exercise caution when encountering this site. It is recommended to avoid interacting with the domain or submitting personal information. Security teams should monitor for any new alerts related to flash-usdtsoftware.com and consider adding it to internal blocklists pending further investigation. Continuous vigilance and user education about investment-related phishing attempts are crucial to mitigate potential risks posed by such fraudulent domains. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260418-8C809D Favicon MD5: 7f7000325f5bf70796886a03a49c469a TLS cert SHA-256: 68f66f7b18e38f77629f903b9094944ccad1606bad16507b01de2ecd21a022e7 ## 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-usdtsoftware.com/ JSON API: https://api.destroy.tools/v1/check?domain=flash-usdtsoftware.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