# PhishDestroy threat dossier — flashusdt1.shop ================================================================ Fetched: 2026-05-12 14:46:06 UTC Canonical: https://phishdestroy.io/domain/flashusdt1.shop/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain Flagging vendors: Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Atlanta) ASN: AS16509 Amazon.com, Inc. Hosting org: Lefkoff Industries Registrar: GoDaddy.com LLC Nameservers: ["ns67.domaincontrol.com", "ns68.domaincontrol.com"] Registered: 2026-05-09 Page title: Flasher - Flash USDT Instantly ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-14 Status: INVALID chain Fingerprint: 5d34c10f042b8538f62b8ef2d7c2c19900111761f3cbdeb50883a6e570e44125 ## 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: 2026-05-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-09 16:20:27 UTC (by PhishDestroy tracker) Last verified: 2026-05-12 01:40:04 UTC Neutralised: 2026-05-12 00:04:33 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0ce1-d16b-751d-bfcf-b77dc2dcd0c1/ Wayback Machine: https://web.archive.org/web/*/flashusdt1.shop crt.sh CT logs: https://crt.sh/?q=%25.flashusdt1.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=flashusdt1.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/flashusdt1.shop URLhaus: https://urlhaus.abuse.ch/host/flashusdt1.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-09 16:21:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies flashusdt1.shop as an active crypto drainer domain, currently flagged with an elevated risk level. This site masquerades as a USDT-related service to deceive users into connecting crypto wallets, enabling unauthorized fund transfers. The threat remains active as of the latest assessment. This domain was flagged by 1 of 95 VirusTotal security vendors and resolves to IP 216.198.79.1. The domain utilizes a Let's Encrypt SSL certificate and operates under an unconfirmed registrar. Its creation date and blocklist presence were not disclosed in available intelligence. Trust scores remain low due to minimal vendor detection. Users are strongly advised to avoid interacting with flashusdt1.shop. If exposure occurs, disconnect wallets immediately and scan for malware. Report the domain to security platforms and crypto communities to prevent further victimization. Exercise caution with any unsolicited links claiming USDT services. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c9969290d93dced25e7a0f6fadf98911 TLS cert SHA-256: 5d34c10f042b8538f62b8ef2d7c2c19900111761f3cbdeb50883a6e570e44125 ## 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/flashusdt1.shop/ JSON API: https://api.destroy.tools/v1/check?domain=flashusdt1.shop 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: 148,511 domains (37,016 alive under monitoring, 111,189 confirmed takedowns/dead). Site: https://phishdestroy.io