# PhishDestroy threat dossier — h5.usdsavings.cc ================================================================ Fetched: 2026-06-27 02:22:19 UTC Canonical: https://phishdestroy.io/domain/h5.usdsavings.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 43.133.158.36 (ID, Jakarta) ASN: ASAS132203 TENCENT-NET-AP-CN - Tencent Building, Kejizhongyi Avenue, CN Hosting org: AS132203 Tencent Building, Kejizhongyi Avenue Registrar: Gname.com Pte. Ltd. Nameservers: a4.share-dns.com, b4.share-dns.net Registered: 2025-09-04 Expires: 2026-09-04 Page title: Matrixport ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-08 Status: INVALID chain Fingerprint: 2c0534a95100f53bd28a6c79d1815049cce7cb584e8845fe9754123c6b789a25 ## 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: 2025-09-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-18 17:38:34 UTC (by PhishDestroy tracker) First reported: 2026-06-18 16:00:59 UTC (abuse notice filed) Last verified: 2026-06-27 04:20:35 UTC Neutralised: 2026-06-20 00:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edb61-3a1b-77d6-883d-63b715df4ea7/ URLQuery: https://urlquery.net/report/8fb817bb-0c32-4ff6-aff5-b6f278861080 Wayback Machine: https://web.archive.org/web/*/h5.usdsavings.cc crt.sh CT logs: https://crt.sh/?q=%25.h5.usdsavings.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=h5.usdsavings.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/h5.usdsavings.cc URLhaus: https://urlhaus.abuse.ch/host/h5.usdsavings.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:06:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain h5.usdsavings.cc, flagged by 5 out of 91 vendors on VirusTotal, represents a financial phishing scam. Despite being offline now, it was active enough to make it onto public blocklists maintained by PhishDestroy, MetaMask, and SEAL. This domain was registered through Gname.com Pte. Ltd. and hosted in Indonesia under ASN 132203, associated with Tencent Building. The domain's SSL certificate was issued by Let's Encrypt, a common choice for malicious actors due to its free and automated nature. The platform risk score is 70 out of 100, indicating a significant threat level during its active period. Its registration in September 2025 and detection in June 2026 suggest a relatively short lifespan, typical for phishing domains designed to evade detection. PhishDestroy's early detection of h5.usdsavings.cc highlights the importance of proactive threat intelligence. Phishing domains like this often exploit the gap between their creation and when antivirus databases are updated. This domain's presence on multiple blocklists underscores its malicious intent, targeting users with financial scams. The swift takedown mitigates further risk, but its existence serves as a reminder of the evolving tactics in phishing operations. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260618-1D48D2 Favicon MD5: 840fe9e5473bbf99f9ba115ac325f469 TLS cert SHA-256: 2c0534a95100f53bd28a6c79d1815049cce7cb584e8845fe9754123c6b789a25 ## 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/h5.usdsavings.cc/ JSON API: https://api.destroy.tools/v1/check?domain=h5.usdsavings.cc 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: 170,767 domains (12,435 alive under monitoring, 157,932 confirmed takedowns/dead). Site: https://phishdestroy.io