# PhishDestroy threat dossier — sendusdt.space
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Fetched:   2026-06-07 03:20:12 UTC
Canonical: https://phishdestroy.io/domain/sendusdt.space/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      199.36.158.100 (US, Mountain View)
Hosting org:     AS54113 Fastly, Inc.
Registrar:       HOSTINGER operations, UAB
Nameservers:     aurora.dns-parking.com, nebula.dns-parking.com
Registered:      2026-05-23
Expires:         2027-05-23
Page title:      Send USDT
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-30 03:13:01 UTC (by PhishDestroy tracker)
First reported:    2026-05-30 00:16:11 UTC (abuse notice filed)
Last verified:     2026-06-07 03:13:43 UTC
Neutralised:       2026-05-30 06:30:49 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e7639-51b5-744c-8778-2e9a2abec9ad/
URLQuery:         https://urlquery.net/report/f044026a-2ba1-4ec0-b123-cf04bd9c585f
Wayback Machine:  https://web.archive.org/web/*/sendusdt.space
crt.sh CT logs:   https://crt.sh/?q=%25.sendusdt.space
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sendusdt.space
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/sendusdt.space
URLhaus:          https://urlhaus.abuse.ch/host/sendusdt.space/

## ANALYST NARRATIVE
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[Generated: 2026-06-06 22:44:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain sendusdt.space is actively serving traffic as a generic phishing/scam operation. This domain poses an elevated threat, attempting to defraud users without impersonating a specific brand. It is currently live and engaged in malicious activity.

Risk Indicators
- The domain has an elevated Threat Score of 68 out of 100.
- This domain is actively serving traffic, indicating an ongoing threat.
- One public blocklist currently lists this domain as malicious.
- The domain's creation date is listed as 2026-05-23, a future date, which is highly suspicious.

Technical Details
- Registrar: HOSTINGER operations, UAB
- Hosting IP: 199.36.158.100
- VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Domain Created: 2026-05-23

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Implement email and web filtering rules to prevent access to this domain
- Educate users about generic phishing and scam tactics, especially those involving cryptocurrency (USDT)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260530-AE375F

## 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/sendusdt.space/
JSON API:          https://api.destroy.tools/v1/check?domain=sendusdt.space
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: 157,760 domains (42,515 alive under monitoring, 114,275 confirmed takedowns/dead). Site: https://phishdestroy.io