# PhishDestroy threat dossier — pay-for-usdt-trc20-000177.pages.dev ================================================================ Fetched: 2026-04-30 21:05:02 UTC Canonical: https://phishdestroy.io/domain/pay-for-usdt-trc20-000177.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 Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.44.125 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: cullen.ns.cloudflare.com, desiree.ns.cloudflare.com Registered: 2026-04-28 Page title: OKX HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-27 Status: INVALID chain Fingerprint: 984ac0efff1f33f2c125206b5fca3f3bfdfdd001aa810aacb1fe733baa7b8b4e ## 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: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 20:43:58 UTC (by PhishDestroy tracker) Last verified: 2026-04-29 05:04:57 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd52f-6b21-7198-8b80-141af92309a7/ Wayback Machine: https://web.archive.org/web/*/pay-for-usdt-trc20-000177.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.pay-for-usdt-trc20-000177.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pay-for-usdt-trc20-000177.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/pay-for-usdt-trc20-000177.pages.dev URLhaus: https://urlhaus.abuse.ch/host/pay-for-usdt-trc20-000177.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 20:45:01 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-trc20-000177.pages.dev as a live USDT TRC20 phishing portal designed to trick users into “paying” for bogus crypto services. The page mimics legitimate USDT payment processors, luring victims to input wallet credentials or transfer funds to attacker-controlled TRC20 addresses. This domain is currently serving the decoy page, actively resolving to 172.66.44.125, and is already flagged by Google Safe Browsing under SOCIAL_ENGINEERING. This domain was flagged by PhishDestroy seed d05549 with zero detections on VirusTotal (0/95 engines), indicating a low detection signature at the time of analysis. The domain is registered through Cloudflare, Inc., and its SSL certificate is issued by Google Trust Services, adding an air of legitimacy. Google Safe Browsing’s SOCIAL_ENGINEERING classification confirms the page’s deceptive intent, with the page serving as a crypto-scamming lure. Users who visited this page should immediately disconnect from the site, clear browser cache and cookies, and audit any crypto wallet transactions made during the session. If credentials were entered, rotate wallet passwords and revoke any exposed API keys or 2FA tokens tied to the affected wallet. Report the domain to your email provider and wallet service for further blocking, and consider running a malware scan on the device used to access the page. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 984ac0efff1f33f2c125206b5fca3f3bfdfdd001aa810aacb1fe733baa7b8b4e ## 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-trc20-000177.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=pay-for-usdt-trc20-000177.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