# PhishDestroy threat dossier — flashusdt.software
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Fetched:   2026-06-06 22:54:31 UTC
Canonical: https://phishdestroy.io/domain/flashusdt.software/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 47/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Bfore.Ai PreCrime, SOCRadar
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      64.29.17.65 (US, Walnut)
ASN:             ASAS16509 Amazon.com, Inc.
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       HOSTINGER operations, UAB
Nameservers:     , ns2.vercel-dns.com, ns1.vercel-dns.com, ns2.vercel-dns.com
Registered:      2026-02-21
Expires:         2026-03-31
Page title:      Flash USDT Lite | Fast & Secure Cryptocurrency Transactions
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-01-24 21:25:34 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-07 00:02:28 UTC
Neutralised:       2026-05-09 01:15:35 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)
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URLScan.io:       https://urlscan.io/result/019bf14c-0b1e-76f9-ad08-6fc6423e3ee9/
URLQuery:         https://urlquery.net/report/3b043e79-c8f1-43b8-b132-24a523cdbbc0
Wayback Machine:  https://web.archive.org/web/*/flashusdt.software
crt.sh CT logs:   https://crt.sh/?q=%25.flashusdt.software
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=flashusdt.software
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/flashusdt.software
URLhaus:          https://urlhaus.abuse.ch/host/flashusdt.software/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 03:36:19 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.software as a low-risk crypto drainer domain that impersonates a cryptocurrency service with the page title "Flash USDT Lite | Fast & Secure Cryptocurrency Transactions." The domain aims to deceive users into exposing their digital assets through fraudulent means.

The domain resolves to IP address 64.29.17.65 and was registered via HOSTINGER operations, UAB on February 21, 2026. It has appeared on one security blocklist and was flagged by 2 out of 95 VirusTotal security vendors. These technical indicators suggest limited but notable malicious activity linked to crypto asset theft.

Currently, flashusdt.software is offline, mitigating immediate risk to users. PhishDestroy recommends continued monitoring of this domain and advises users to avoid engaging with suspicious cryptocurrency transaction offers. Security teams should update filters to block this domain and educate users on recognizing similar crypto-related scams.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260124-103B73
Favicon SHA-256:       c6ae4abd7b48be7970b4749aefa7230049a5080a141cf475cc2d6bafe614f6f3

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/flashusdt.software/
JSON API:          https://api.destroy.tools/v1/check?domain=flashusdt.software
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: 157,278 domains (42,525 alive under monitoring, 113,918 confirmed takedowns/dead). Site: https://phishdestroy.io