# PhishDestroy threat dossier — flasho-usdt.com ================================================================ Fetched: 2026-07-22 01:37:08 UTC Canonical: https://phishdestroy.io/domain/flasho-usdt.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 18.208.88.157 (DE, Frankfurt am Main) ASN: ASAS14618 AMAZON-AES - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Name.com, Inc. Nameservers: dns1.p05.nsone.net, dns2.p05.nsone.net, dns3.p05.nsone.net, dns4.p05.nsone.net Registered: 2026-04-07 Expires: 2027-04-07 Page title: Flash USDT Sales Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-04 Status: INVALID chain Fingerprint: 722b144794fe09569b2914afe7f297694bf8bd066752bd95b52fa69ce19207ea ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:54:56 UTC (by PhishDestroy tracker) First reported: 2026-06-25 01:01:52 UTC (abuse notice filed) Last verified: 2026-07-22 00:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc44-f5fc-7044-b272-5ab27093bc97/ URLQuery: https://urlquery.net/report/53b5d99b-fff0-4334-949a-c959eb98a121 Wayback Machine: https://web.archive.org/web/*/flasho-usdt.com crt.sh CT logs: https://crt.sh/?q=%25.flasho-usdt.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=flasho-usdt.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/flasho-usdt.com URLhaus: https://urlhaus.abuse.ch/host/flasho-usdt.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:18:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] flasho-usdt.com Safety Check — Phishing Detected flasho-usdt.com is flagged as a high-risk generic phishing site. The domain was registered on 2026-04-07 through Name.com, Inc. and uses the nsone.net name server cluster (dns1.p05.nsone.net through dns4.p05.nsone.net). DNS resolution points to 18.208.88.157, an Amazon Web Services host in the DE region (AS16509). The site presents an HTTPS certificate issued by Let’s Encrypt (certificate identifier YE1) and returns HTTP 200 for the root URL. The page title returned by the server is "Flash USDT Sales Platform", indicating an attempt to lure victims into a cryptocurrency-related transaction. Infrastructure analysis shows the host is listed on a single security blocklist and has been blocked by PhishDestroy. VirusTotal reports a single positive detection out of 91 scanners, confirming malicious intent. Gridinsoft assigns a trust score of 0/100. The domain currently remains active. Open questions include the specific payload or credential-harvesting mechanism employed, as no page content has been examined. Defenders should add the domain and its IP address to web-filtering and intrusion-prevention rules, monitor DNS queries for the nsone.net name servers, and enforce TLS inspection to detect any downstream malicious traffic. Continuous re-scanning is advised to capture any changes in detection counts or additional blocklist listings. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-C0A006 TLS cert SHA-256: 722b144794fe09569b2914afe7f297694bf8bd066752bd95b52fa69ce19207ea ## 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/flasho-usdt.com/ JSON API: https://api.destroy.tools/v1/check?domain=flasho-usdt.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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io