# PhishDestroy threat dossier — pay-for-usdt-trc20-000067.pages.dev
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Fetched:   2026-06-25 04:41:56 UTC
Canonical: https://phishdestroy.io/domain/pay-for-usdt-trc20-000067.pages.dev/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 59/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      13/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, Netcraft, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.66.44.156
Registrar:       Cloudflare, Inc.
Nameservers:     garret.ns.cloudflare.com, val.ns.cloudflare.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-06-24 20:05:27 UTC (by PhishDestroy tracker)
Last verified:     2026-06-25 06:13:57 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eface-3acb-7599-a525-0014c3298f31/
Wayback Machine:  https://web.archive.org/web/*/pay-for-usdt-trc20-000067.pages.dev
crt.sh CT logs:   https://crt.sh/?q=%25.pay-for-usdt-trc20-000067.pages.dev
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pay-for-usdt-trc20-000067.pages.dev
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/pay-for-usdt-trc20-000067.pages.dev
URLhaus:          https://urlhaus.abuse.ch/host/pay-for-usdt-trc20-000067.pages.dev/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 20:22:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, pay-for-usdt-tr20-000067.pages.dev, is a fraudulent site designed to impersonate a USDT (Tether) TRC-20 payment platform. It poses a threat by deceiving users into sending cryptocurrency under false pretenses, likely for phishing or financial theft.

Technical evidence shows the site has 13 detections out of 95 VirusTotal vendors, including flags from alphaMountain.ai, BitDefender, CyRadar, ESET, and Emsisoft. It is listed on 1 blocklist. The domain resolves to IP address 172.66.44.156 and is registered with Cloudflare, Inc. Nameservers are garret.ns.cloudflare.com and val.ns.cloudflare.com. The domain status is ACTIVE.

The domain remains active, presenting a high risk due to confirmed malicious detections and its use of a legitimate hosting service (Cloudflare Pages) to appear credible. Users should avoid any interaction with this site.

## 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/pay-for-usdt-trc20-000067.pages.dev/
JSON API:          https://api.destroy.tools/v1/check?domain=pay-for-usdt-trc20-000067.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: 169,704 domains (15,556 alive under monitoring, 153,792 confirmed takedowns/dead). Site: https://phishdestroy.io