# PhishDestroy threat dossier — scanusdt.org ================================================================ Fetched: 2026-04-21 10:20:36 UTC Canonical: https://phishdestroy.io/domain/scanusdt.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: csgo (and: facebook, instagram, linkedin, telegram, tiktok) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 194.87.110.74 (RU, Korolev) ASN: ASAS48347 MTW-AS JSC Mediasoft ekspert, RU Hosting org: AS48347 JSC Mediasoft ekspert Registered: 2026-02-21 Page title: AML Check ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R11 Status: INVALID chain ## 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:48 UTC (by PhishDestroy tracker) Last verified: 2026-04-13 11:59:16 UTC Neutralised: 2026-04-09 03:23:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199017e-8748-7082-bdbd-c668f384c0a2/ Wayback Machine: https://web.archive.org/web/*/scanusdt.org crt.sh CT logs: https://crt.sh/?q=%25.scanusdt.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=scanusdt.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/scanusdt.org URLhaus: https://urlhaus.abuse.ch/host/scanusdt.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:00:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified scanusdt.org as a brand impersonation domain targeting the CSGO community. Classified as a low-risk threat, this domain attempts to deceive users by leveraging familiar branding to gain trust. The page title "AML Check" may be used to feign legitimacy and trick visitors. Technical analysis reveals that scanusdt.org resolves to the IP address 194.87.110.74 and was registered recently on February 21, 2026. It is currently active and has been flagged in two security blocklists. AlienVault OTX associates the domain with at least one threat intelligence pulse, indicating a degree of suspicious activity. VirusTotal detection is minimal, with only 1 out of 95 security vendors marking it, which aligns with its low-risk categorization. Despite the low level of detection, scanusdt.org remains active and continues to pose a threat by impersonating a well-known gaming brand. Users are advised to exercise caution, avoid interacting with the site, and refrain from providing any personal or financial information. PhishDestroy recommends continuous monitoring and blocking of this domain to mitigate potential risks. ## 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/scanusdt.org/ JSON API: https://api.destroy.tools/v1/check?domain=scanusdt.org 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