# PhishDestroy threat dossier — sendusdt.xyz ================================================================ Fetched: 2026-07-13 10:07:16 UTC Canonical: https://phishdestroy.io/domain/sendusdt.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Netcraft, Sophos, URLQuery, Webroot URLQuery: 3 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 35.157.26.135 (DE, Frankfurt am Main) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: GoDaddy.com, LLC Nameservers: dns1.p08.nsone.net, dns2.p08.nsone.net, dns3.p08.nsone.net, dns4.p08.nsone.net Registered: 2026-04-25 Expires: 2027-04-25 Page title: Transfer Trust Wallet HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 45eee7e517aacd0485ddce45894e2de77527e2fe202c0486831dbf2f86ea74ab ## 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: 2026-04-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 17:17:55 UTC (by PhishDestroy tracker) First reported: 2026-06-24 15:21:49 UTC (abuse notice filed) Last verified: 2026-07-13 08:20:41 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/019efa34-2463-74cd-a615-279a4b7d3278/ URLQuery: https://urlquery.net/report/437988fb-1e64-489c-9ac7-f3930cb1c38f Wayback Machine: https://web.archive.org/web/*/sendusdt.xyz crt.sh CT logs: https://crt.sh/?q=%25.sendusdt.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sendusdt.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/sendusdt.xyz URLhaus: https://urlhaus.abuse.ch/host/sendusdt.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:18:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, sendusdt.xyz, is flagged as a crypto drainer phishing site, posing a significant risk to users who may visit it. A crypto drainer is a type of phishing attack designed to trick users into sending their cryptocurrency to malicious addresses, often through fake login pages or deceptive interfaces. If accessed, this site could lead to financial loss and compromise of personal information. Analysis indicates that sendusdt.xyz was created on April 25, 2026, and registered through GoDaddy.com, LLC. The domain currently resolves to the IP address 63.176.8.218. It is listed in one threat intelligence pulse on AlienVault OTX and appears on one security blocklist. Notably, 13 out of 95 security vendors on VirusTotal have flagged this domain as malicious, indicating a moderate to high level of suspicion. The SSL certificate for the domain is issued by Let's Encrypt, a common provider for legitimate and phishing sites alike. If a user has visited sendusdt.xyz, it is crucial to take immediate action to protect personal and financial data. First, any cryptocurrency transactions made on the site should be reviewed and reported to the relevant cryptocurrency exchange for potential fraud. Users should also change passwords for any accounts that were accessed or whose login details were entered on the site. Additionally, running a full system scan with antivirus software is recommended to detect and remove any malware that may have been installed. Users are advised to monitor their financial accounts and credit reports for any unauthorized activity and to report any suspicious transactions to their financial institution. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-44A044 TLS cert SHA-256: 45eee7e517aacd0485ddce45894e2de77527e2fe202c0486831dbf2f86ea74ab ## 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 (operator 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/sendusdt.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=sendusdt.xyz 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: independent open-source threat-intelligence platform. Tracked: 178,033 domains (49,760 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io