# PhishDestroy threat dossier — pay-for-usdt-trc20-000073.pages.dev ================================================================ Fetched: 2026-07-03 00:51:58 UTC Canonical: https://phishdestroy.io/domain/pay-for-usdt-trc20-000073.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: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.44.150 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: garret.ns.cloudflare.com, val.ns.cloudflare.com Page title: OKX ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-21 Status: INVALID chain Fingerprint: f66bd9e3b62e3998f35550a8fa5a1f9558166b4b077f846cf7b203b951232070 ## 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 ---------------------------------------------------------------- First detected: 2026-06-24 19:46:26 UTC (by PhishDestroy tracker) Last verified: 2026-07-03 00:20:37 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efabd-1f75-74fe-8bb2-1fb26337ad3f/ Wayback Machine: https://web.archive.org/web/*/pay-for-usdt-trc20-000073.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.pay-for-usdt-trc20-000073.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pay-for-usdt-trc20-000073.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/pay-for-usdt-trc20-000073.pages.dev URLhaus: https://urlhaus.abuse.ch/host/pay-for-usdt-trc20-000073.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 19:57:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This report analyzes the domain pay-for-usdt-trc20-000073.pages.dev. The page title is not provided, but the domain name indicates a service to pay for USDT (Tether) on the TRC-20 network. The threat posed is a social engineering scheme, as evidenced by the Google Safe Browsing flag for SOCIAL_ENGINEERING, likely attempting to trick users into sending cryptocurrency to fraudulent addresses. Technical evidence shows no antivirus detections from VirusTotal, with 0 out of 95 vendors flagging the domain. However, it is flagged by Google Safe Browsing for social engineering. One blocklist entry is recorded. The domain is registered with Cloudflare, Inc., uses nameservers garret.ns.cloudflare.com and val.ns.cloudflare.com, and resolves to IP address 188.114.96.3. The domain status is ACTIVE. The domain is currently active and presents a risk due to the social engineering flag. The low detection rate on VirusTotal (0/95) combined with the Google Safe Browsing flag indicates the site is likely designed to evade traditional security tools while actively targeting users. The risk level is elevated, as users may be deceived into financial loss. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: f66bd9e3b62e3998f35550a8fa5a1f9558166b4b077f846cf7b203b951232070 ## 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/pay-for-usdt-trc20-000073.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=pay-for-usdt-trc20-000073.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: independent open-source threat-intelligence platform. Tracked: 174,088 domains (14,123 alive under monitoring, 159,195 confirmed takedowns/dead). Site: https://phishdestroy.io