# PhishDestroy threat dossier — testusdt.site ================================================================ Fetched: 2026-06-08 02:46:20 UTC Canonical: https://phishdestroy.io/domain/testusdt.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 73/100 (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: 77.245.76.110 (GB, Portsmouth) Hosting org: AS20860 IOMART CLOUD SERVICES LIMITED Registrar: GoDaddy.com, LLC Nameservers: ns11.domaincontrol.com, ns12.domaincontrol.com Registered: 2026-01-16 Expires: 2027-01-16 HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none 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: 2026-01-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-30 04:19:07 UTC (by PhishDestroy tracker) First reported: 2026-05-30 02:05:17 UTC (abuse notice filed) Last verified: 2026-06-08 00:00:09 UTC Neutralised: 2026-05-30 06:30:49 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e7669-a369-757e-b095-5eb37e42898d/ URLQuery: https://urlquery.net/report/992cb411-9163-4d68-af37-141862097c1e Wayback Machine: https://web.archive.org/web/*/testusdt.site crt.sh CT logs: https://crt.sh/?q=%25.testusdt.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=testusdt.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/testusdt.site URLhaus: https://urlhaus.abuse.ch/host/testusdt.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 16:42:17 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 testusdt.site is a live, high-threat generic phishing/scam operation with a threat score of 70/100, actively serving traffic. It does not impersonate a specific brand. The domain is currently active. Risk Indicators - The domain has a high threat score of 70/100, indicating a significant risk. - 1 out of multiple public blocklists has listed this domain, suggesting malicious activity. - The domain was recently created on 2026-01-16, which is a common trait of phishing/scam domains. Technical Details - Registrar: GoDaddy.com, LLC - Hosting IP: 77.245.76.110 - VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious - Domain Created: 2026-01-16 Recommendations - Block and report this domain immediately via your threat-intel platform - Monitor user interactions with this domain for potential phishing/scam attempts - Implement additional security measures to prevent users from accessing this domain ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260530-8BEC6A ## 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/testusdt.site/ JSON API: https://api.destroy.tools/v1/check?domain=testusdt.site 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: 157,669 domains (41,888 alive under monitoring, 114,599 confirmed takedowns/dead). Site: https://phishdestroy.io