# PhishDestroy threat dossier — trcsendusdt.pages.dev ================================================================ Fetched: 2026-04-26 09:00:13 UTC Canonical: https://phishdestroy.io/domain/trcsendusdt.pages.dev/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 85/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer (wallet extracted) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: G-Data, Sophos ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.47.16 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: sneh.ns.cloudflare.com, yisroel.ns.cloudflare.com Registered: 2026-04-06 Page title: Transfer USDT TRC20 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-04 Status: INVALID chain Fingerprint: 7fc384731d398fa29647a5362f72b1dbb07d9fde66995924b09b07dfbe683464 ## 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 ---------------------------------------------------------------- Domain registered: 2026-04-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-06 16:10:09 UTC (by PhishDestroy tracker) Last verified: 2026-04-21 16:10:18 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d62e8-ba7d-77d9-972c-16fe20a5f99d/ Wayback Machine: https://web.archive.org/web/*/trcsendusdt.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.trcsendusdt.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trcsendusdt.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/trcsendusdt.pages.dev URLhaus: https://urlhaus.abuse.ch/host/trcsendusdt.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-06 16:13:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trcsendusdt.pages.dev as an active generic phishing domain masquerading as a USDT (Tether) transfer portal. The site is currently under investigation and remains fully live. This domain resolves to IP 172.66.47.16 and is protected by a Let’s Encrypt SSL certificate issued through Cloudflare, Inc. As of the latest scan, VirusTotal shows 0 out of 95 engines flagged this URL, indicating it has not yet been widely blacklisted. The domain was registered via Cloudflare Registrar, a common choice for threat actors seeking anonymity and rapid deployment. The absence of detections combined with deployment on a reputable CDN suggests a newly launched or carefully engineered campaign. Cryptocurrency-themed phishing often involves fake deposit forms or wallet connection prompts designed to harvest seed phrases or private keys. Users attempting to initiate USDT transfers via this portal risk irreversible financial loss. To mitigate exposure, avoid interacting with trcsendusdt.pages.dev or any unsolicited links claiming to facilitate USDT transactions. Verify URLs directly via official Tether or exchange platforms. Report suspicious domains to PhishDestroy and use browser extensions like uBlock Origin with anti-phishing filters. Always inspect SSL certificates and avoid entering credentials on pages hosted on third-party or suspicious domains. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 7fc384731d398fa29647a5362f72b1dbb07d9fde66995924b09b07dfbe683464 ## 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/trcsendusdt.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=trcsendusdt.pages.dev 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io