# PhishDestroy threat dossier — tether.com.bz ================================================================ Fetched: 2026-07-27 15:06:27 UTC Canonical: https://phishdestroy.io/domain/tether.com.bz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, PhishFort, Sophos, VIPRE, Webroot AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 38.110.230.14 (SG, Singapore) ASN: AS150150 AISANIE DATA SERVICES LIMITED Hosting org: Aisanie Data Services Limited Registrar: REGISTRAR_NOT_FOUND Nameservers: a.share-dns.com, b.share-dns.net Page title: Tether HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-26 Status: INVALID chain Fingerprint: 12201c12aa3b0b4126a5c1d087d646ee83ad3e6e9d646c4523faaeee9ae9c23f Subject Alternative Names (related infrastructure — often same operator): - tether.com.vc - www.tether.com.bz - www.tether.com.vc ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-07-27 08:45:41 UTC (by PhishDestroy tracker) First reported: 2026-07-27 12:57:02 UTC (abuse notice filed) Last verified: 2026-07-27 16:20:20 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2d4-8cb7-75e6-ba47-d40a4d87c932/ Wayback Machine: https://web.archive.org/web/*/tether.com.bz crt.sh CT logs: https://crt.sh/?q=%25.tether.com.bz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tether.com.bz AlienVault OTX: https://otx.alienvault.com/indicator/domain/tether.com.bz URLhaus: https://urlhaus.abuse.ch/host/tether.com.bz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:49:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tether.com.bz: Confirmed Phishing Site The domain tether.com.bz is currently listed as an active generic phishing infrastructure. As of the report date, July 27 2026, the domain appears on one security blocklist and is specifically blocked by the PhishDestroy feed. VirusTotal records show that 17 of 91 scanned security vendors have flagged the domain, indicating a moderate to high detection consensus. DNS resolution points to the IPv4 address 38.110.230.14, and the authoritative name servers are a.share-dns.com and b.share-dns.net. The risk rating assigned by the source intelligence is high, and the seed identifier 0dfcf2 confirms the uniqueness of this entry. Analysis of the available data reveals that the hosting IP is not presently associated with known benign services, and no public SSL certificate information or HTTP response codes have been disclosed, leaving the transport-layer characteristics unverified. The absence of a documented page title, brand targeting, or detailed payload description means that the exact visual or functional content of the site cannot be confirmed without direct inspection. Nevertheless, the combination of blocklist inclusion, multi‑vendor detection, and active status meets the criteria for a confirmed phishing site. Defenders should treat tether.com.bz as hostile. Immediate actions include adding the domain to DNS‑based deny lists, firewall egress filters, and endpoint web‑filtering policies. Network monitoring should flag any outbound connections to 38.110.230.14 or to the identified name servers, and intrusion‑detection signatures that capture the observed host identifiers should be enabled. Continuous re‑evaluation is advised, as further intelligence such as SSL certificate details, HTTP status, or page content may emerge and refine the threat posture. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-79B6BC Favicon MD5: 5b9855fac9e71a27c8dc5b987fffec23 TLS cert SHA-256: 12201c12aa3b0b4126a5c1d087d646ee83ad3e6e9d646c4523faaeee9ae9c23f ## 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/tether.com.bz/ JSON API: https://api.destroy.tools/v1/check?domain=tether.com.bz 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: 205,660 domains (80,832 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io