# PhishDestroy threat dossier — flashusdt.site
================================================================

Fetched:   2026-04-22 17:58:07 UTC
Canonical: https://phishdestroy.io/domain/flashusdt.site/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 50/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/94 security vendors flagged this domain

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      172.67.221.132 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       HOSTINGER operations, UAB
Nameservers:     trey.ns.cloudflare.com, wally.ns.cloudflare.com
Registered:      2026-04-18
Page title:      Flash USDT Xpress | Revolutionary Blockchain Simulation DApp | Learn Crypto Risk-Free

## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-18 17:03:38 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-04-18 14:04:46 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-22 13:41:09 UTC
Neutralised:       2026-04-22 08:40:19 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/019da0e5-e050-73d7-80f2-91c0f5f57490/
URLQuery:         https://urlquery.net/report/64a00fb4-fbb7-4ed7-af27-bd9ecf46ccf7
Wayback Machine:  https://web.archive.org/web/*/flashusdt.site
crt.sh CT logs:   https://crt.sh/?q=%25.flashusdt.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=flashusdt.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/flashusdt.site
URLhaus:          https://urlhaus.abuse.ch/host/flashusdt.site/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-18 17:04:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies flashusdt.site as an active crypto-drainer phishing domain designed to trick users into connecting crypto wallets and approving malicious transactions. The site mimics legitimate cryptocurrency platforms, specifically targeting users interested in USDT (Tether) trading or related services. Once a user interacts with the site—such as connecting a wallet or approving token approvals—the drainer silently transfers funds to attacker-controlled addresses without further consent, a technique commonly seen in high-risk crypto scams.  This domain was flagged using PhishDestroy's domain safety pipeline, which detected 0 detections out of 95 VirusTotal engines as of the current analysis. The domain was registered through Hostinger operations (UAB) on June 04, 2025, indicating recent creation—often a tactic used by malicious actors to evade detection. It resolves to IP address 172.67.221.132 and holds an SSL certificate issued by Google Trust Services, which attackers sometimes exploit to appear legitimate and bypass browser security warnings. These technical indicators point to a newly established, low-profile infrastructure likely intended for short-term exploitation.  If you have visited flashusdt.site, immediately disconnect your wallet from the site and revoke any token approvals using tools like revoke.cash or Etherscan. Do not interact further with the site, and consider reporting the domain to your browser, PhishDestroy, and relevant cybersecurity authorities. Always verify a website's authenticity by checking domain age, SSL issuer, and cross-referencing with trusted sources before entering sensitive information or connecting crypto wallets. Stay vigilant and use PhishDestroy's real-time safety checks to confirm site legitimacy before proceeding.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260418-C9C014
Favicon MD5:       fc529fa721068fa8e21739d618cedce4

## 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/flashusdt.site/
JSON API:          https://api.destroy.tools/v1/check?domain=flashusdt.site
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