# tetherusdttrc20.xyz: Recorded page promoting flash USDT transfers | PhishDestroy

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/tetherusdttrc20.xyz/
Machine-readable companion: https://phishdestroy.io/domain/tetherusdttrc20.xyz/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: Last known active
- First observed by PhishDestroy: 2026-11-05 00:40:36 UTC
- Selected availability observation: 2026-11-05T00:40:36Z
- Stored record updated: 2026-11-05 01:45:03 UTC
- VirusTotal detections in the stored snapshot: 5/92
- Independent public blocklist matches in the stored snapshot: 2
- Matching public blocklists: MetaMask, SEAL
- Google Safe Browsing stored result: checked_clean

## Stored labels and detections

- Automated brand label (collector metadata; not a confirmed impersonation finding): Tether

## Stored infrastructure

- Observed IP address: 169.58.153.162
- Registrar in stored WHOIS data: GoDaddy.com, LLC
- Last stored HTTP status: 200 (observed: 2026-11-05T00:40:36Z)
- Registration date in stored WHOIS data: 2026-10-29 17:27:11 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a1a924-a5dd-75ff-b1c5-f48e8c25eb92/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/tetherusdttrc20.xyz
- Certificate Transparency search: https://crt.sh/?q=%25.tetherusdttrc20.xyz
- Web Archive lookup: https://web.archive.org/web/*/https://tetherusdttrc20.xyz/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Public report package

PhishDestroy records tetherusdttrc20.xyz as a page promoting flash USDT transfers on TRC20 and ERC20 networks, with plan and demo buttons.

On 2026-11-05, tetherusdttrc20.xyz displayed a landing page branded with the domain name and a "2026 EDITION" badge. The headline reads "tetherusdttrc20.xyz. The linen path to send flash USDT." Supporting text invites visitors to pick TRC20 or ERC20, type an amount, and press flash, claiming USDT lands in any wallet in about one minute. Floating badges show "+5,000 USDT TRC20 · 58 s" and "+12,500 USDT ERC20 · MetaMask." Buttons include "File this xyz plan" and "Log the $19 demo," alongside contact options.

The stored VirusTotal domain result reports 5 detections out of 92 engines. CRDF reported "malicious"; Fortinet reported "spam".
Package revision: 1c86bdc9d87aa9022d239690965424757b1983efcce494eb7534cd00c0447960
Text generated (not scan time): 2026-11-05 02:42:23
Reviewed evidence snapshot: {"domain":"tetherusdttrc20.xyz","screenshot_available":true,"capture_contract":"verified-capture-20261102","plain_text_contract":1,"capture_context":{"submitted_host":"tetherusdttrc20.xyz","final_host":"tetherusdttrc20.xyz","redirects":[{"to":"https://tetherusdttrc20.xyz/","from":"http://tetherusdttrc20.xyz/","status":307}],"captured_at":"2026-11-05T00:38:41.923000Z","uuid":"01a1a924-a5dd-75ff-b1c5-f48e8c25eb92","report_url":"https://urlscan.io/result/01a1a924-a5dd-75ff-b1c5-f48e8c25eb92/","sha256":"b7becfc92e5fa9542012d6aaaf770b7233fcc143c5c9df5be966cc3fcb2e4336","relationship":"own_domain_page"},"redirect_text_policy":"explicit-redirect-v1","initial_ai_description":"Insufficient page content for analysis","initial_ai_description_kind":"unverified previous AI opinion","virustotal":{"scope":"domain","detections":5,"engines":92,"malicious":3,"suspicious":2,"analysis_date":"2026-10-31","retrieved_date":"2026-11-05","vendor_labels":{"CRDF":"malicious","Fortinet":"spam","Gridinsoft":"suspicious","alphaMountain.ai":"phishing","Forcepoint ThreatSeeker":"phishing"},"flagging_vendors":["CRDF","Fortinet","Gridinsoft","alphaMountain.ai","Forcepoint ThreatSeeker"]},"virustotal_public_summary":"The stored VirusTotal domain result reports 5 detections out of 92 engines. CRDF reported \"malicious\"; Fortinet reported \"spam\".","page_paragraph_target_characters":550}
Source facts (timestamps as stored): {"record_id":1795952,"first_recorded_at":"2026-11-05 01:40:36","virustotal":{"source":"VirusTotal","scope":"unknown","result_state":"complete","numerator":5,"denominator":92,"malicious":3,"suspicious":2,"vendors":{"CRDF":"malicious","Fortinet":"spam","Gridinsoft":"suspicious","alphaMountain.ai":"phishing","Forcepoint ThreatSeeker":"phishing"},"observed_at":"2026-10-31T15:42:33Z","checked_at":null,"fetched_at":"2026-11-05T01:17:07Z","time_basis":"UTC (provider ISO timestamps)","stored_summary":{"source":"VirusTotal","scope":"unknown","result_state":"observed","numerator":5,"denominator":92,"malicious":null,"suspicious":null,"vendors":["alphaMountain.ai","CRDF","Forcepoint ThreatSeeker","Fortinet","Gridinsoft"],"observed_at":"2026-10-31 15:42:33","checked_at":"2026-11-05 02:17:09","fetched_at":"2026-11-05 01:17:09","time_basis":"as stored; legacy timezone not established"},"record_source":"phishdestroy.technologies.vt","vendor_labels":{"CRDF":"malicious","Fortinet":"spam","Gridinsoft":"suspicious","alphaMountain.ai":"phishing","Forcepoint ThreatSeeker":"phishing"},"vendor_names":["CRDF","Fortinet","Gridinsoft","alphaMountain.ai","Forcepoint ThreatSeeker"],"stats":{"timeout":0,"harmless":52,"malicious":3,"suspicious":2,"undetected":35}},"google_safe_browsing":{"source":"Google Safe Browsing","state":"checked_clean","verdict":0,"checked_at":"2026-11-05 02:17:33"},"spamhaus":{"source":"Spamhaus","verdict":null,"checked_at":null},"availability":{"state":"alive","label_key":"availability.active","detail_key":"detail.latest_reachability","params":[],"source":"current_http_probe","record_id":1795952,"scope":"checked_url","observed_at":"2026-11-05T00:40:36Z","http_status":200,"http_observed_at":"2026-11-05T00:40:36Z","stored_http_code":200,"stored_http_observed_at":"2026-11-05T00:40:36Z","legacy_site_status":"alive","supports_outcome_badge":false,"content_classification":"unknown","content_classification_at":null,"registration_state":"unknown","policy":"20261102-dated-availability-v2"}}

## Stored page captures

- URLScan · 2026-11-05: https://screenshots.phishdestroy.io/us/01a1a924-a5dd-75ff-b1c5-f48e8c25eb92.png
  Captured: 2026-11-05 00:38:41 UTC
  Source report: https://urlscan.io/result/01a1a924-a5dd-75ff-b1c5-f48e8c25eb92/
  SHA-256: b7becfc92e5fa9542012d6aaaf770b7233fcc143c5c9df5be966cc3fcb2e4336
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/14eab232-c3a1-44d2-a157-1130e49ac38a.png
  Captured: 2026-11-05 01:18:01 UTC
  Source report: https://radar.cloudflare.com/scan/14eab232-c3a1-44d2-a157-1130e49ac38a
  SHA-256: 6ee880edf2c21d5bcc10bea90e3bbf86ee0bfa221afe8eb5493a1c84509d8b3b
- URLQuery: https://screenshots.phishdestroy.io/uq/33741d63-575b-465f-b572-c5acfc10dd8b.png
  Source report: https://urlquery.net/report/33741d63-575b-465f-b572-c5acfc10dd8b
  SHA-256: 9f6f0882e64784491a81e63a32e924b22c2689f16629ffb992dd60dc71525a6d

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-11-05T00:40:38Z",
        "uuid": "01a1a924-a5dd-75ff-b1c5-f48e8c25eb92",
        "scanned_at": "2026-11-05T00:38:41Z",
        "final_url": "https://tetherusdttrc20.xyz/",
        "status": 200,
        "redirected": "https-only",
        "redirects": [
            {
                "to": "https://tetherusdttrc20.xyz/",
                "from": "http://tetherusdttrc20.xyz/",
                "status": 307
            }
        ],
        "ip": "169.58.153.162",
        "ptr": "vmi3659545.contaboserver.net",
        "domains": [
            "fonts.gstatic.com",
            "fonts.googleapis.com"
        ],
        "ips": [
            "142.251.20.94",
            "192.178.183.95",
            "169.58.153.162"
        ],
        "asns": [
            "15169",
            "51167"
        ],
        "countries": [
            "US",
            "FR"
        ],
        "link_domains": [
            "wa.me",
            "signal.me"
        ],
        "social": [
            "https://wa.me/16462369686",
            "https://wa.me/13473838076"
        ],
        "doc_hash": "4236167467479ee760fb8b8189288b8b8f260f1c7e5053fc0797c07c28065bef",
        "script_hashes": [
            "8a038afa1a8a486e168ff88687838ca7ce7feb91f41cbd903c1b849af4688f82",
            "e28c87e5f9412b43f4754fbcf4486757a15a4f01a572488ea35a0e74cca08296",
            "e6c1a1df8ddb03be152ec81eddcde50cbc2c5e1baf918ad8767412732dff09d6",
            "134ed28c468e67fe6fdd31fd96470aa049d311ffd11b7c8294c89fd4dbeb96f8",
            "c7ff1fcd8b4207d38641105a51cd9c2701d7b254be6d890bf3ff8b30df28958c"
        ],
        "globals": [
            "injectGlobalSeo",
            "loadLayout",
            "injectBreadcrumbSchema",
            "loadSiteScripts",
            "initMobileMenu",
            "initStickyHeader",
            "initHeroSlider",
            "initPricingToggle",
            "initTestimonials",
            "initScrollAnimations",
            "initMotionOrbs",
            "initParallaxSoft",
            "initContactForm",
            "initFaq",
            "initScrollProgress",
            "initRevealVariants",
            "initCounters",
            "initHeroParticles",
            "initPointerEffects",
            "initRipples",
            "initSiteTranslator",
            "REDUCED_MOTION",
            "FINE_POINTER"
        ],
        "tls": {
            "san": [
                "tetherusdttrc20.xyz",
                "www.tetherusdttrc20.xyz"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE1",
            "subject": "tetherusdttrc20.xyz",
            "protocol": "TLS 1.3",
            "valid_to": "2027-02-01T18:13:31Z",
            "valid_from": "2026-11-03T18:13:32Z"
        },
        "domain_age_days": 5,
        "apex_age_days": 5,
        "tls_age_days": 1,
        "tls_valid_days": 89,
        "requests": 35,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-2aab354"
                ],
                "score": 99,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "nginx/1.24.0 (Ubuntu)",
            "content-type": "text/html"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-11-05T01:19:35Z",
        "uuid": "14eab232-c3a1-44d2-a157-1130e49ac38a",
        "scanned_at": "2026-11-05T01:18:01Z",
        "final_url": "https://tetherusdttrc20.xyz/",
        "status": 200,
        "history": [
            {
                "url": "https://tetherusdttrc20.xyz/",
                "status": 200
            }
        ],
        "dom_hash": "b8682d67be264cda3e860002d29c08c84497e63c422aef97e6ece9ce5be7fda7",
        "doc_hash": "4236167467479ee760fb8b8189288b8b8f260f1c7e5053fc0797c07c28065bef",
        "domain_risks": [
            "Newly Seen Domains",
            "Security Risks",
            "New Domains"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "tetherusdttrc20.xyz",
                "type": "A",
                "value": "169.58.153.162"
            }
        ],
        "dnssec_valid": false,
        "ip": "127.0.1.24",
        "whois": {
            "registrar": "GoDaddy.com, LLC",
            "created": "2026-10-29T18:27:11Z",
            "expires": "2027-10-29T23:59:59Z",
            "nameservers": [
                "ns09.domaincontrol.com",
                "ns10.domaincontrol.com"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-11-05T01:17:07Z",
        "analysis_at": "2026-10-31T15:42:33Z",
        "stats": {
            "timeout": 0,
            "harmless": 52,
            "malicious": 3,
            "suspicious": 2,
            "undetected": 35
        },
        "detections": {
            "CRDF": "malicious",
            "Fortinet": "spam",
            "Gridinsoft": "suspicious",
            "alphaMountain.ai": "phishing",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "reputation": 0,
        "tags": [
            "dga"
        ],
        "categories": {
            "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)"
        },
        "registrar": "GoDaddy.com, LLC",
        "created": "2026-10-29T18:27:11Z",
        "expires": "2027-10-29T23:59:59Z",
        "first_seen": "2026-10-30T04:52:21Z",
        "dns": [
            {
                "ttl": 3599,
                "type": "NS",
                "value": "ns10.domaincontrol.com"
            },
            {
                "ttl": 600,
                "type": "A",
                "value": "13.140.163.172"
            },
            {
                "ttl": 3599,
                "type": "NS",
                "value": "ns09.domaincontrol.com"
            },
            {
                "ttl": 3600,
                "type": "SOA",
                "rname": "dns.jomax.net",
                "value": "ns09.domaincontrol.com"
            }
        ],
        "dns_at": "2026-10-31T15:52:51Z",
        "jarm": "28d28d28d00028d00042d42d000000e1ea2a807a629b496b664cf07ad7c08d",
        "cert": {
            "san": [
                "tetherusdttrc20.xyz",
                "www.tetherusdttrc20.xyz"
            ],
            "issuer": "Let's Encrypt / YE2",
            "serial": "54e7c7e8f9c51ee4e986cae1ee082793855",
            "sha256": "d30cc856b03237518ff1b0da721247aa316aa09b6c4b56f26f0a9b952c40a86a",
            "subject": "tetherusdttrc20.xyz",
            "valid_to": "2027-01-28T19:09:01Z",
            "valid_from": "2026-10-30T19:09:02Z"
        },
        "whois": {
            "registrar": "GoDaddy.com, LLC",
            "registrar_iana_id": "146",
            "registrar_url": "https://www.godaddy.com/",
            "created": "2026-10-29T18:27:11Z",
            "expires": "2027-10-29T23:59:59Z",
            "status": [
                "addPeriod",
                "clientDeleteProhibited",
                "clientRenewProhibited",
                "clientTransferProhibited",
                "clientUpdateProhibited",
                "serverTransferProhibited"
            ],
            "nameservers": [
                "ns09.domaincontrol.com",
                "ns10.domaincontrol.com"
            ],
            "dnssec": "unsigned"
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-11-05T01:00:18Z",
        "mail_config": {
            "dmarc": true,
            "spf_lookups": 0
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "archives": {
            "last": "2026-11-05T00:42:38Z",
            "first": "2026-11-05T00:42:38Z",
            "changes": 0,
            "days_archived": 1,
            "avg_page_bytes": 31910
        },
        "robots_txt": {
            "agents": [
                "*"
            ],
            "present": true,
            "llms_txt": true,
            "sitemaps": [
                "https://tetherusdttrc20.xyz/sitemap.xml"
            ]
        },
        "sitemap": {
            "present": true,
            "url_count": 5000
        },
        "security_txt": {
            "present": true,
            "found_in": "/.well-known/security.txt"
        },
        "social_tags": {
            "ogUrl": "https://tetherusdttrc20.xyz/",
            "title": "p2p flash usdt binance | tetherusdttrc20.xyz",
            "author": "tetherusdttrc20.xyz",
            "ogType": "website",
            "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
            "ogImage": "https://tetherusdttrc20.xyz/og-image.jpg",
            "ogTitle": "p2p flash usdt binance | tetherusdttrc20.xyz",
            "keywords": "tetherusdttrc20.xyz, tetherusdttrc20.xyz, tetherflash, Tether Flash, Tether Flash USDT, tether flash software, Tether flasher, Tether flash wallet, Tether flash network, flash USDT, USDT flash, USDT flash software, flash USDT software, USDT flasher, USDT flash TRC20, USDT flash ERC20, flash USDT TRC",
            "ogSiteName": "tetherusdttrc20.xyz",
            "themeColor": "#111111",
            "description": "p2p flash usdt binance on tetherusdttrc20.xyz. linen column Binance P2P flash USDT. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 646 236 96",
            "twitterCard": "summary_large_image",
            "canonicalUrl": "https://tetherusdttrc20.xyz/",
            "ogDescription": "p2p flash usdt binance on tetherusdttrc20.xyz. linen column Binance P2P flash USDT. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 646 236 96"
        },
        "trackers": {
            "requests": 27,
            "trackers": [
                {
                    "name": "Google Fonts",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 2
                },
                {
                    "name": "Google Static",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 6
                }
            ]
        },
        "mixed_content": {
            "third_party_scripts": 0
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 35,
                "tls": 65,
                "wait": 50,
                "connect": 16,
                "download": 20
            },
            "response_ms": 186
        },
        "tls_connection": {
            "alpn": "http/1.1",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        },
        "ports": {
            "open": [
                22,
                80,
                443
            ]
        },
        "carbon": {
            "bytes": 122394,
            "co2_grams": 0.0045,
            "cleaner_than": 18
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "97.74.104.5",
                    "host": "ns09.domaincontrol.com"
                },
                {
                    "ip": "173.201.72.5",
                    "host": "ns10.domaincontrol.com"
                }
            ],
            "zone": "tetherusdttrc20.xyz"
        },
        "location": {
            "ip": "169.58.153.162",
            "asn": "51167",
            "org": "Contabo GmbH",
            "city": "Lauterbourg",
            "country": "FR"
        },
        "ssl": {
            "issuer": "Let's Encrypt / YE1",
            "subject": "tetherusdttrc20.xyz"
        },
        "dns": {
            "A": [
                "169.58.153.162"
            ],
            "NS": [
                "ns09.domaincontrol.com",
                "ns10.domaincontrol.com"
            ],
            "SOA": "{\"nsname\": \"ns09.domaincontrol.com\", \"hostmaster\": \"dns.jomax.net\", \"serial\": 2026110300, \"refresh\": 28800, \"retry\": 7200, \"expire\": 604800, \"minttl\": 600}"
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "hsts": {
            "message": "Site does not serve any HSTS headers."
        },
        "http_security": {
            "xFrameOptions": false,
            "referrerPolicy": false,
            "xXSSProtection": false,
            "permissionsPolicy": false,
            "xContentTypeOptions": false,
            "contentSecurityPolicy": false,
            "strictTransportPolicy": false,
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "get_ip": {
            "ip": "169.58.153.162",
            "family": 4
        },
        "redirects": {
            "chain": [
                "https://tetherusdttrc20.xyz"
            ]
        },
        "linked_pages": {
            "external": [
                "https://wa.me/16462369686",
                "https://signal.me/"
            ],
            "external_count": 2,
            "internal_count": 39
        },
        "whois": {
            "registrar": "GoDaddy.com, LLC",
            "created": "2026-10-29T18:27:11Z",
            "expires": "2027-10-29T23:59:59Z",
            "status": [
                "serverTransferProhibited https://icann.org/epp",
                "clientRenewProhibited https://icann.org/epp",
                "clientTransferProhibited https://icann.org/epp",
                "clientUpdateProhibited https://icann.org/epp",
                "clientDeleteProhibited https://icann.org/epp"
            ],
            "nameservers": [
                "ns09.domaincontrol.com",
                "ns10.domaincontrol.com"
            ]
        },
        "headers": {
            "headers": {
                "server": "nginx/1.24.0 (Ubuntu)",
                "content-type": "text/html"
            }
        }
    }
}
```
Capture recorded with this analysis (source URL, capture time and stored hash): {"url":"https://screenshots.phishdestroy.io/us/01a1a924-a5dd-75ff-b1c5-f48e8c25eb92.png","source":"URLScan","report_url":"https://urlscan.io/result/01a1a924-a5dd-75ff-b1c5-f48e8c25eb92/","captured_at":"2026-11-05T00:38:41Z","sha256":"b7becfc92e5fa9542012d6aaaf770b7233fcc143c5c9df5be966cc3fcb2e4336","model_image_sha256":"c102446b121de35aab125e8263dbec67e63c86561d0c6dc1160b8bfbb6b11808","available":true,"content_status":null}

## Complete dated records
Availability observations: https://phishdestroy.io/domain/tetherusdttrc20.xyz/records.json?source=availability&format=json
Source observation history: https://phishdestroy.io/domain/tetherusdttrc20.xyz/records.json?source=detections&format=json
PhishStats records: https://phishdestroy.io/domain/tetherusdttrc20.xyz/records.json?source=phishstats&format=json
Sent report records: https://phishdestroy.io/domain/tetherusdttrc20.xyz/records.json?source=sent_reports&format=json
Report history: https://phishdestroy.io/domain/tetherusdttrc20.xyz/records.json?source=report_history&format=json
Repeat report records: https://phishdestroy.io/domain/tetherusdttrc20.xyz/records.json?source=rereports&format=json
Follow-up records: https://phishdestroy.io/domain/tetherusdttrc20.xyz/records.json?source=followups&format=json
Content observations: https://phishdestroy.io/domain/tetherusdttrc20.xyz/records.json?source=content&format=json

## Dated availability observation
Latest stored reachability observation
```json
{
    "state": "alive",
    "label_key": "availability.active",
    "detail_key": "detail.latest_reachability",
    "params": [],
    "source": "current_http_probe",
    "record_id": 1795952,
    "scope": "checked_url",
    "observed_at": "2026-11-05T00:40:36Z",
    "http_status": 200,
    "http_observed_at": "2026-11-05T00:40:36Z",
    "stored_http_code": 200,
    "stored_http_observed_at": "2026-11-05T00:40:36Z",
    "legacy_site_status": "alive",
    "supports_outcome_badge": false,
    "content_classification": "unknown",
    "content_classification_at": null,
    "registration_state": "unknown",
    "policy": "20261102-dated-availability-v2"
}
```