# PhishDestroy threat dossier — trust-usdtt.com ================================================================ Fetched: 2026-06-27 16:55:59 UTC Canonical: https://phishdestroy.io/domain/trust-usdtt.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, LevelBlue Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.244.93.197 (US, New York City) ASN: ASAS25820 IT7NET - IT7 Networks Inc, CA Hosting org: AS25820 IT7 Networks Inc Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns1.julydns.com, ns2.julydns.com Registered: 2026-06-14 Expires: 2027-06-14 Page title: XEX ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 4d6df435da223bed8361f7fbcdf92aaad21fc95bc881fe73eb3f10b82ece64ad Subject Alternative Names (related infrastructure — often same operator): - trus-contraccl.com - trus-shortcal.com - trust-aggregation.com - trust-aggregator.com - trust-binaryoptions.com - trust-btceth.com - trust-cryptos.com - trust-options.com - trust-turbooptions.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-06-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 19:08:24 UTC (by PhishDestroy tracker) Last verified: 2026-06-27 16:20:35 UTC Neutralised: 2026-06-23 00:01:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef04c-229f-705d-a8c0-1a288f04ea6f/ Wayback Machine: https://web.archive.org/web/*/trust-usdtt.com crt.sh CT logs: https://crt.sh/?q=%25.trust-usdtt.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-usdtt.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trust-usdtt.com URLhaus: https://urlhaus.abuse.ch/host/trust-usdtt.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 09:40:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain trust-usdtt.com is a fraudulent website designed to impersonate the Tether (USDT) cryptocurrency brand. It poses a threat by attempting to deceive users into interacting with a fake platform, likely for the purpose of credential theft or financial fraud, as indicated by its low reputation and security vendor flags. Technical evidence shows the site was flagged by 3 out of 95 VirusTotal vendors, including alphaMountain.ai, Fortinet, and LevelBlue, and appears on 3 blocklists. It was registered on 2026-06-14 through NameSilo, LLC, hosted on IP 104.244.93.197 (US) under AS25820 IT7 Networks Inc, and uses nameservers ns1.julydns.com and ns2.julydns.com. The SSL certificate is issued by Let's Encrypt with identifier YR2. The site is currently offline, but its overall risk score is 68, indicating a high threat level due to its impersonation of a legitimate cryptocurrency brand and the associated potential for financial harm. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 52fcbdc9b89c76570a1246925d321d0d TLS cert SHA-256: 4d6df435da223bed8361f7fbcdf92aaad21fc95bc881fe73eb3f10b82ece64ad ## 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/trust-usdtt.com/ JSON API: https://api.destroy.tools/v1/check?domain=trust-usdtt.com 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: 170,899 domains (12,709 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io