# PhishDestroy threat dossier — theusa2x.online
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Fetched:   2026-05-20 13:40:22 UTC
Canonical: https://phishdestroy.io/domain/theusa2x.online/

## VERDICT
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STATUS STALE — last probed 37 days ago, treat as ACTIVE until re-verified
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      2a00:f940:2:2:1:1:0:220 (RU, Moscow)
ASN:             ASAS197695 AS-REGRU "Domain names registrar REG.RU", Ltd, RU
Hosting org:     AS197695 "Domain names registrar REG.RU", Ltd
Registrar:       REGRU-RU
Nameservers:     ["ns1.hosting.reg.ru", "ns2.hosting.reg.ru"]
Registered:      2026-02-21
Page title:      theusa2x.online

## TLS CERTIFICATE
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Issuer:     GlobalSign nv-sa / GlobalSign GCC R6 AlphaSSL CA 2025
Expires:    2027-03-06
Status:     INVALID chain
Fingerprint: 00f0f262cc5fee43e60750021b642577660fe3261147986f15036f0439d6ade7
Subject Alternative Names (related infrastructure — often same operator):
  - hosting.reg.ru

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:58 UTC (by PhishDestroy tracker)
Last verified:     2026-04-12 20:24:52 UTC (STALE — 37 days ago, re-verify)
Current status:    UNCONFIRMED (our live-probe is 37 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019849d3-220e-755d-bd3c-081ba0b102fb/
Wayback Machine:  https://web.archive.org/web/*/theusa2x.online
crt.sh CT logs:   https://crt.sh/?q=%25.theusa2x.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=theusa2x.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/theusa2x.online
URLhaus:          https://urlhaus.abuse.ch/host/theusa2x.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:28:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies theusa2x.online as a domain associated with generic phishing activities, posing a low risk to users. Phishing remains a critical threat because it deceives individuals into divulging sensitive information, potentially leading to identity theft or financial loss. Even low-risk domains warrant attention to prevent escalation or reuse in future attacks.

The domain theusa2x.online was registered on February 21, 2026, and is currently offline. It was flagged by one security blocklist and detected by 2 out of 95 security vendors on VirusTotal, indicating limited but notable suspicion. The domain resolves to an IPv6 address and was registered through the REGRU-RU registrar. Its Gridinsoft trust score is 0/100, reinforcing its poor reputation. Despite being offline now, the infrastructure details suggest it was set up for phishing campaigns targeting unsuspecting users.

Users should remain vigilant by avoiding interactions with unknown or suspicious domains like theusa2x.online. Never provide personal or financial information on unverified websites. Employ updated security software and consider using domain or URL reputation services to screen potentially harmful sites. Staying informed and cautious is essential to mitigate risks from emerging phishing threats, even those currently classified as low risk.

[Updates since narrative was generated:]
  - VirusTotal detections: now 2/93 (narrative was written when count was lower)

## EVIDENCE HASHES
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TLS cert SHA-256:      00f0f262cc5fee43e60750021b642577660fe3261147986f15036f0439d6ade7

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/theusa2x.online/
JSON API:          https://api.destroy.tools/v1/check?domain=theusa2x.online
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: 152,024 domains (43,265 alive under monitoring, 108,479 confirmed takedowns/dead). Site: https://phishdestroy.io