# PhishDestroy threat dossier — send-usdt.live ================================================================ Fetched: 2026-07-01 10:00:52 UTC Canonical: https://phishdestroy.io/domain/send-usdt.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 89/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.29.17.65 (US, Walnut) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: GoDaddy.com, LLC Nameservers: ns1.vercel-dns.com, ns2.vercel-dns.com Registered: 2025-08-21 Expires: 2026-08-21 Page title: Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-22 Status: INVALID chain Fingerprint: 3ac129abd8252fc4ae8779c831ccd9630e628bd5aa812c4eed4d41e3c97da3b7 ## 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: 2025-08-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 17:17:19 UTC (by PhishDestroy tracker) First reported: 2026-06-24 15:21:02 UTC (abuse notice filed) Last verified: 2026-07-01 08:20:36 UTC Neutralised: 2026-06-24 18:19:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa34-2629-70c8-abc5-b5620a551a22/ URLQuery: https://urlquery.net/report/956b84b0-12ea-4dcb-b34e-c38e495cb130 Wayback Machine: https://web.archive.org/web/*/send-usdt.live crt.sh CT logs: https://crt.sh/?q=%25.send-usdt.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=send-usdt.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/send-usdt.live URLhaus: https://urlhaus.abuse.ch/host/send-usdt.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:18:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] send-usdt.live is a domain associated with a generic phishing threat, posing an elevated risk to users who may encounter it. This domain is designed to deceive individuals into providing sensitive information, such as login credentials, personal data, or financial details, potentially leading to identity theft or financial loss. This domain has been flagged by 2 out of 95 security vendors on VirusTotal, indicating a moderate level of detection. The domain was created on August 21, 2025, and is currently registered through GoDaddy.com, LLC. It resolves to the IP address 64.29.17.1 and appears on 1 security blocklist. The domain's SSL certificate is issued by Let's Encrypt, which may lend a false sense of security to unsuspecting visitors. If users have visited send-usdt.live, they are advised to immediately change passwords and enable multi-factor authentication for any accounts that may have been compromised. Additionally, users should monitor their financial statements for any unauthorized transactions and consider running a full system scan with updated antivirus software to ensure no malware was installed. Reporting the incident to the relevant cybersecurity authorities or organizations is also recommended to help prevent further spread of the threat. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-277995 Favicon MD5: 6e247f87a7e34da2acda330a4c718472 TLS cert SHA-256: 3ac129abd8252fc4ae8779c831ccd9630e628bd5aa812c4eed4d41e3c97da3b7 ## 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/send-usdt.live/ JSON API: https://api.destroy.tools/v1/check?domain=send-usdt.live 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: 173,410 domains (13,246 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io