# PhishDestroy threat dossier — flashusdtbuy.com
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Fetched:   2026-05-31 06:46:58 UTC
Canonical: https://phishdestroy.io/domain/flashusdtbuy.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)
Scam classification: Shipping Scam
Targeted brand: bybit (and: okx)

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      15.235.54.156 (CA, Beauharnois)
ASN:             ASAS16276 OVH OVH SAS, FR
Hosting org:     AS16276 OVH SAS
Registrar:       BigRock Solutions Ltd
Nameservers:     ns1.secureclouddns.net, ns2.secureclouddns.net
Registered:      2025-09-17
Expires:         2026-09-17
Page title:      USDT Flow | Buy Flash USDT with UPI | Instant Delivery
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: 2025-09-17 (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)
First reported:    2025-09-19 00:12:38 UTC (abuse notice filed)
Last verified:     2026-05-31 09:20:38 UTC
Neutralised:       2026-05-08 05:37:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01995ff5-839f-7648-b7bd-bf7ce7b85c1b/
Wayback Machine:  https://web.archive.org/web/*/flashusdtbuy.com
crt.sh CT logs:   https://crt.sh/?q=%25.flashusdtbuy.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=flashusdtbuy.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/flashusdtbuy.com
URLhaus:          https://urlhaus.abuse.ch/host/flashusdtbuy.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:24:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies flashusdtbuy.com as a low-risk generic phishing domain masquerading as a USDT purchase platform. The site used deceptive content promoting instant Flash USDT delivery via UPI.

The domain, registered through BigRock Solutions Ltd on September 17, 2025, resolved to IP 15.235.54.156 and was listed on one security blocklist. VirusTotal flagged it by one out of 95 vendors. The site is currently offline, preventing further malicious activity.

Users are advised to avoid interacting with this domain and similar suspicious sites promising cryptocurrency services. Always verify URLs and prefer official platforms for transactions to reduce phishing risks.

## 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/flashusdtbuy.com/
JSON API:          https://api.destroy.tools/v1/check?domain=flashusdtbuy.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: 156,170 domains (38,595 alive under monitoring, 117,071 confirmed takedowns/dead). Site: https://phishdestroy.io