# PhishDestroy threat dossier — tradableflashusdt.online
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Fetched:   2026-06-06 21:46:47 UTC
Canonical: https://phishdestroy.io/domain/tradableflashusdt.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 69/100 (PhishDestroy scoring — see methodology below)
Scam classification: Shipping Scam
Targeted brand: bybit (and: okx)

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Bfore.Ai PreCrime, SOCRadar
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      66.45.244.235 (US, New York City)
ASN:             ASAS19318 IS-AS-1 - Interserver, Inc, US
Hosting org:     AS19318 Interserver, Inc
Registrar:       Name.com, Inc
Nameservers:     ns1cny.name.com, ns2lns.name.com, ns3bfm.name.com, ns4bfy.name.com
Registered:      2026-02-21
Expires:         2026-08-18
Page title:      USDT Flow | Buy Flash USDT | Instant Delivery
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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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:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-01-25 02:45:42 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-06 22:51:38 UTC
Neutralised:       2026-05-09 01:17:08 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019bf166-ed79-7723-8ee1-df45cec24190/
URLQuery:         https://urlquery.net/report/b184ca41-fa71-4ab9-91d4-c9f7ce73e2e5
Wayback Machine:  https://web.archive.org/web/*/tradableflashusdt.online
crt.sh CT logs:   https://crt.sh/?q=%25.tradableflashusdt.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradableflashusdt.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tradableflashusdt.online
URLhaus:          https://urlhaus.abuse.ch/host/tradableflashusdt.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 03:36:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tradableflashusdt.online as a domain associated with crypto drainer activity, targeting users interested in USDT transactions. The domain presented itself under the page title "USDT Flow | Buy Flash USDT | Instant Delivery," aiming to lure victims with promises of quick cryptocurrency purchases and transfers.

Technical indicators reveal that tradableflashusdt.online resolved to IP address 66.45.244.235 and was registered via Name.com, Inc. It appeared on one security blocklist and was flagged by two security vendors on VirusTotal, indicating suspicious but relatively low-risk behavior. The domain was created on February 21, 2026, suggesting recent activity before being taken offline.

Currently, tradableflashusdt.online is offline, mitigating immediate threats to users. Despite the low risk level, users should exercise caution when dealing with unknown crypto-related websites. PhishDestroy recommends verifying site legitimacy and avoiding transactions on untrusted platforms to prevent potential loss of digital assets.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260125-0DE312

## 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/tradableflashusdt.online/
JSON API:          https://api.destroy.tools/v1/check?domain=tradableflashusdt.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: 157,273 domains (42,617 alive under monitoring, 113,829 confirmed takedowns/dead). Site: https://phishdestroy.io