# PhishDestroy threat dossier — pay-for-usdt-trc20-000028.pages.dev ================================================================ Fetched: 2026-04-26 12:48:47 UTC Canonical: https://phishdestroy.io/domain/pay-for-usdt-trc20-000028.pages.dev/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, Netcraft, Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.44.130 Registrar: Cloudflare, Inc. Nameservers: etienne.ns.cloudflare.com, yolanda.ns.cloudflare.com Registered: 2026-04-25 Page title: OKX HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-24 Status: INVALID chain Fingerprint: 01df6020819a127a644b0707b34261c5cca7b8a639d2f1bd1e8c4defce9b0e6d ## 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: 2026-04-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-25 10:20:10 UTC (by PhishDestroy tracker) Last verified: 2026-04-26 14:08:30 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc381-7707-707a-a362-1185497e9df3/ Wayback Machine: https://web.archive.org/web/*/pay-for-usdt-trc20-000028.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.pay-for-usdt-trc20-000028.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pay-for-usdt-trc20-000028.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/pay-for-usdt-trc20-000028.pages.dev URLhaus: https://urlhaus.abuse.ch/host/pay-for-usdt-trc20-000028.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-25 10:21:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies pay-for-usdt-trc20-000028.pages.dev as an active crypto drainer phishing domain under investigation for stealing TRC-20 USDT wallet funds through deceptive payment pages. This domain mimics legitimate crypto service interfaces to trick users into approving malicious smart contract transactions or entering wallet credentials. The malicious infrastructure leverages Cloudflare Pages and Google Trust Services to appear legitimate while hosting phishing content designed to drain victim wallets. This domain was flagged with a risk level of under_investigation and resolves to IP 172.66.44.130. According to VirusTotal, the domain has 0 out of 95 detection engines flagging it as malicious, indicating it remains under the radar of most security vendors. It is registered through Cloudflare, Inc., which provides both hosting through Cloudflare Pages and security services that may be helping the attackers evade detection. The domain uses a Google Trust Services SSL certificate, adding to its appearance of legitimacy. Despite these technical indicators, the absence of detections suggests the threat actor is currently operating in a testing phase or targeting specific user segments. The domain's recent creation and minimal footprint across threat intelligence platforms make it a stealthy and potentially dangerous threat to unsuspecting cryptocurrency users. Users should avoid interacting with any payment pages or wallet connection prompts on this domain. For general protection, always verify URLs through official channels, use hardware wallets for large transactions, and monitor wallet approvals for suspicious smart contract permissions. Blocking the domain at the network level and reporting it to relevant authorities can help prevent further victimization. Security researchers are encouraged to monitor this domain for changes in infrastructure or detection rates as the investigation progresses. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c105da23200667081f91b7c476f1bde9 TLS cert SHA-256: 01df6020819a127a644b0707b34261c5cca7b8a639d2f1bd1e8c4defce9b0e6d ## 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/pay-for-usdt-trc20-000028.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=pay-for-usdt-trc20-000028.pages.dev 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io