# PhishDestroy threat dossier — moscowusdt.pro ================================================================ Fetched: 2026-07-31 19:38:25 UTC Canonical: https://phishdestroy.io/domain/moscowusdt.pro/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: solana (and: telegram) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (RU, Moscow) Hosting org: AS59692 IQWeb FZ-LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ns1.anycastdns.cz, ns2.anycastdns.cz Registered: 2026-07-30 Expires: 2027-07-30 Page title: Moscow USDT — Обмен USDT на рубли в Москве ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-28 Status: INVALID chain Fingerprint: daafe6047aa32f227d1d3ca8b417484e72fdcc324750e31c419f75f889fa0054 Subject Alternative Names (related infrastructure — often same operator): - www.moscowusdt.pro ## 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: 2026-07-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 13:08:21 UTC (by PhishDestroy tracker) First reported: 2026-07-31 11:12:16 UTC (abuse notice filed) Last verified: 2026-07-31 20:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb7df-8202-735d-8e07-fe5b4570ab68/ URLQuery: https://urlquery.net/report/506d2a44-5beb-438a-b154-4c5a6da42df4 Wayback Machine: https://web.archive.org/web/*/moscowusdt.pro crt.sh CT logs: https://crt.sh/?q=%25.moscowusdt.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=moscowusdt.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/moscowusdt.pro URLhaus: https://urlhaus.abuse.ch/host/moscowusdt.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 13:09:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is moscowusdt.pro a USDT Cryptocurrency Phishing Scam? Analysis of the domain moscowusdt.pro indicates it is an active phishing site under investigation as of July 31, 2026. The domain was registered on July 30, 2026, through Fewmoretaps OU operating under the name Trustname.com. Infrastructure analysis reveals the domain resolves to the IP address 186.2.175.35, with nameservers configured as ns1.anycastdns.cz and ns2.anycastdns.cz. At present, the domain appears on one security blocklist and has been flagged by PhishDestroy, though it remains unconfirmed by other major detection vendors. VirusTotal scans conducted by 91 security vendors returned no detections as of the latest assessment. However, the absence of detections does not constitute proof of safety, particularly given the domain's recent registration and association with a known phishing infrastructure pattern. The registrar, Trustname.com, has been previously linked to domains involved in fraudulent activities, though no direct evidence ties this specific registration to prior campaigns. The domain's name, moscowusdt.pro, suggests a potential focus on USDT (Tether) cryptocurrency phishing, though the exact content and mechanisms of the site remain unanalyzed. Defenders are advised to monitor network traffic for connections to 186.2.175.35 and the domain itself, particularly in environments where cryptocurrency transactions occur. Given the domain's recent creation and limited detection coverage, organizations should treat it as high-risk until further analysis or additional vendor detections provide clarity. No SSL certificate details or HTTP response data were available for review, and the specific phishing kit or brand impersonation—if any—has not been identified. Continued vigilance and proactive blocking are recommended for security teams. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260731-AD10A3 TLS cert SHA-256: daafe6047aa32f227d1d3ca8b417484e72fdcc324750e31c419f75f889fa0054 ## 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 (operator 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/moscowusdt.pro/ JSON API: https://api.destroy.tools/v1/check?domain=moscowusdt.pro 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: independent open-source threat-intelligence platform. Tracked: 196,669 domains (84,388 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io