# PhishDestroy threat dossier — scan-usdt.net
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Fetched:   2026-04-19 13:19:29 UTC
Canonical: https://phishdestroy.io/domain/scan-usdt.net/

## VERDICT
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STATUS STALE — last probed 19 days ago, treat as ACTIVE until re-verified
Composite threat score: 44/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      8/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, Fortinet, G-Data, Gridinsoft, Kaspersky, Sophos
URLQuery:        2 detections

## INFRASTRUCTURE
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IP address:      188.114.97.3
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ["grannbo.ns.cloudflare.com", "kyree.ns.cloudflare.com"]
Registered:      2026-03-27

## 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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Domain registered: 2026-03-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-28 00:30:03 UTC (by PhishDestroy tracker)
First reported:    2026-03-28 01:56:09 UTC (abuse notice filed)
Last verified:     2026-03-31 02:02:47 UTC (STALE — 19 days ago, re-verify)
Flagged dead:      2026-03-28 05:42:44 UTC (NOT RE-VERIFIED IN 19 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 19 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d3135-a4f9-77f8-9fc1-09ba72221346/
URLQuery:         https://urlquery.net/report/8d06b29e-12d3-4c9c-9bde-4f2e1efd5c66
Wayback Machine:  https://web.archive.org/web/*/scan-usdt.net
crt.sh CT logs:   https://crt.sh/?q=%25.scan-usdt.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=scan-usdt.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/scan-usdt.net
URLhaus:          https://urlhaus.abuse.ch/host/scan-usdt.net/

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260328-9D9654
Favicon MD5:       59ad873fc2762138045250aa0fb566e4

## 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/scan-usdt.net/
JSON API:          https://api.destroy.tools/v1/check?domain=scan-usdt.net
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