# PhishDestroy threat dossier — popular-white-dwoyv8ei45-5lqmd8xyl6.edgeone.app ================================================================ Fetched: 2026-07-02 11:15:57 UTC Canonical: https://phishdestroy.io/domain/popular-white-dwoyv8ei45-5lqmd8xyl6.edgeone.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: LevelBlue, Phishing Database, URLQuery Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 43.152.26.58 (DE, Frankfurt am Main) ASN: ASAS139341 ACE-AS-AP - ACE, SG Hosting org: AS139341 ACE Registrar: Tencent EdgeOne Nameservers: NS_NOT_FOUND Page title: Tron USDT DApp HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: DigiCert, Inc. / DigiCert Secure Site OV G2 TLS CN RSA4096 SHA256 2022 CA1 Expires: 2026-11-16 Status: INVALID chain Fingerprint: d265eff3e0e538b3f8db9f90caebe358aa0b3d230fa0a17c7aac21e2d761a818 Subject Alternative Names (related infrastructure — often same operator): - edgeone.app ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-05-30 03:50:10 UTC (by PhishDestroy tracker) First reported: 2026-05-30 01:12:21 UTC (abuse notice filed) Last verified: 2026-07-02 12:20:39 UTC Neutralised: 2026-06-06 17:29:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e765b-08ef-723d-b8a6-f79c35813513/ URLQuery: https://urlquery.net/report/fa278cf2-4fab-420a-bdea-2e6f33f4792c Wayback Machine: https://web.archive.org/web/*/popular-white-dwoyv8ei45-5lqmd8xyl6.edgeone.app crt.sh CT logs: https://crt.sh/?q=%25.popular-white-dwoyv8ei45-5lqmd8xyl6.edgeone.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=popular-white-dwoyv8ei45-5lqmd8xyl6.edgeone.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/popular-white-dwoyv8ei45-5lqmd8xyl6.edgeone.app URLhaus: https://urlhaus.abuse.ch/host/popular-white-dwoyv8ei45-5lqmd8xyl6.edgeone.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:46:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, popular-white-dwoyv8ei45-5lqmd8xyl6.edgeone.app, has been assessed as a high-risk threat, specifically a crypto drainer designed to steal Tron USDT assets. PhishDestroy's analysis reveals that the site poses a significant danger to cryptocurrency holders, as it impersonates a legitimate DApp interface to trick users into connecting their wallets and approving malicious transactions. The page title "Tron USDT DApp" is a clear attempt to lure victims seeking legitimate decentralized applications on the TRON network. Technical indicators paint a troubling picture. VirusTotal reports that 3 out of 95 security vendors flag this domain as malicious, and it appears on at least one security blocklist. The domain is registered through Tencent EdgeOne and resolves to IP address 43.152.26.58. Its SSL certificate is issued by DigiCert, Inc. (DigiCert Secure Site OV G2 TLS CN RSA4096 SHA256 2022 CA1), which may lend a false sense of legitimacy. Despite these red flags, the domain remains active, continuing to pose an active threat to users. To protect against this crypto drainer, users should never connect their cryptocurrency wallets to unknown or unverified DApps. Always verify the official URL of any Tron USDT DApp through trusted sources like the project's official website or community channels. Enable two-factor authentication on exchange accounts and consider using a hardware wallet for large holdings. If you have already interacted with this domain, immediately revoke any token approvals via a blockchain explorer or a token approval checker tool, and move remaining funds to a new wallet. Stay vigilant and report any suspicious domains to cybersecurity authorities. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260530-07078C Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: d265eff3e0e538b3f8db9f90caebe358aa0b3d230fa0a17c7aac21e2d761a818 ## 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/popular-white-dwoyv8ei45-5lqmd8xyl6.edgeone.app/ JSON API: https://api.destroy.tools/v1/check?domain=popular-white-dwoyv8ei45-5lqmd8xyl6.edgeone.app 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: 173,583 domains (14,106 alive under monitoring, 158,771 confirmed takedowns/dead). Site: https://phishdestroy.io