# PhishDestroy threat dossier — sendusdttron.com ================================================================ Fetched: 2026-07-04 03:37:28 UTC Canonical: https://phishdestroy.io/domain/sendusdttron.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.44.150 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Porkbun LLC Nameservers: curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, maceio.ns.porkbun.com, salvador.ns.porkbun.com Registered: 2026-06-18 Expires: 2027-06-18 Page title: Send USDT ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 8b5529956a3ae94531b80cdcd16858119a6b7275cf6da63a45feff3f59addccb ## 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: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 00:07:29 UTC (by PhishDestroy tracker) First reported: 2026-06-24 22:11:58 UTC (abuse notice filed) Last verified: 2026-07-04 04:20:36 UTC Neutralised: 2026-06-25 12:18:56 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efbab-a816-762e-a018-06d32d5acc01/ URLQuery: https://urlquery.net/report/9d226966-63f1-4f6f-82dd-ba73e63eb746 Wayback Machine: https://web.archive.org/web/*/sendusdttron.com crt.sh CT logs: https://crt.sh/?q=%25.sendusdttron.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sendusdttron.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/sendusdttron.com URLhaus: https://urlhaus.abuse.ch/host/sendusdttron.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 00:14:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This site, sendusdttron.com, is a fraudulent domain designed to impersonate the USDT TRON cryptocurrency ecosystem. It poses a direct threat to users by attempting to steal cryptocurrency credentials and funds through a fake platform that mimics legitimate USDT TRON services. The site's name and purpose indicate it is a phishing or scam operation targeting individuals seeking to send or manage USDT tokens on the TRON blockchain. Technical analysis reveals the domain was created on 2026-06-18 and is registered with Porkbun LLC. It resolves to IP address 188.114.97.3 and uses nameservers curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, maceio.ns.porkbun.com, and salvador. VirusTotal reports zero detections out of 95 vendors, indicating no security software currently flags the domain. However, it appears on one blocklist, suggesting prior malicious activity. SSL certificate details are not provided in the available data. The domain is currently active and has a low detection rate, making it a high-risk target for users. The combination of recent creation, limited security visibility, and blocklist presence strongly indicates an active threat. Immediate avoidance is recommended, and users should verify any cryptocurrency-related domains through official channels. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-EF2EBA TLS cert SHA-256: 8b5529956a3ae94531b80cdcd16858119a6b7275cf6da63a45feff3f59addccb ## 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/sendusdttron.com/ JSON API: https://api.destroy.tools/v1/check?domain=sendusdttron.com 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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io