# PhishDestroy threat dossier — ucard.tech ================================================================ Fetched: 2026-04-22 11:20:17 UTC Canonical: https://phishdestroy.io/domain/ucard.tech/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.12.39 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Gandi SAS Nameservers: ["greg.ns.cloudflare.com", "kenia.ns.cloudflare.com"] Registered: 2026-04-18 Page title: UCARD - Криптокарта VISA в USDT ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-14 Status: INVALID chain Fingerprint: f0725b6e371341c2fa5424c4707c70638d1bfb9e676dd6aae557768cd350efdd ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 21:11:14 UTC (by PhishDestroy tracker) First reported: 2026-04-18 18:14:44 UTC (abuse notice filed) Last verified: 2026-04-22 13:41:08 UTC Neutralised: 2026-04-22 08:39:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019da1c7-ee44-77fe-bdc1-dad0365c2d6f/ URLQuery: https://urlquery.net/report/898b9b94-25bb-4c33-b1fe-d30ba6663714 Wayback Machine: https://web.archive.org/web/*/ucard.tech crt.sh CT logs: https://crt.sh/?q=%25.ucard.tech Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ucard.tech AlienVault OTX: https://otx.alienvault.com/indicator/domain/ucard.tech URLhaus: https://urlhaus.abuse.ch/host/ucard.tech/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 21:12:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy flags ucard.tech as an ACTIVE crypto drainer phishing domain designed to trick users into connecting crypto wallets under the guise of a fake VISA card in USDT. The threat level is currently under investigation, but the site is still operational and poses a high risk to cryptocurrency holders seeking payment solutions. This domain uses social engineering to mimic legitimate crypto card services, aiming to drain victim wallets through deceptive transaction flows or malicious smart contract interactions. The page title explicitly promotes a non-existent 'Криптокарта VISA в USDT,' confirming the impersonation strategy targeting Russian-speaking users or those familiar with USDT-based payment cards. This domain was flagged by PhishDestroy based on multiple technical indicators and intelligence feeds. The domain ucard.tech was created on July 01, 2025, and is registered through Gandi SAS. It resolves to the IP address 104.21.12.39, which is associated with Cloudflare infrastructure often abused by threat actors for anonymity and rapid takedown evasion. Despite using a Google Trust Services SSL certificate, the domain shows zero detections (0/95) on VirusTotal at the time of analysis, indicating it is not yet widely blacklisted. There is no evidence of inclusion on major blocklists such as PhishTank, OpenPhish, or Google Safe Browsing as of this report. The combination of a recent creation date, lack of detection history, and hosting on a reputable CDN suggests this is a newly deployed threat designed to evade early detection systems. Mitigation for this crypto drainer threat requires immediate user caution and defensive actions. Users should avoid visiting ucard.tech or any site promoting 'VISA crypto cards' unless independently verified through official channels such as the VISA website or trusted financial institutions. Never connect a cryptocurrency wallet to an unknown or untrusted website, especially one claiming to offer card issuance or conversion services. PhishDestroy recommends using hardware wallets, multi-signature setups, and wallet isolation to minimize exposure. If interaction occurred, revoke any connected wallet permissions immediately via wallet settings or tools like revoke.cash. Report the domain to PhishDestroy and relevant cybercrime units (e.g., FBI IC3, local cyber police) to aid in global takedown efforts. Always verify financial services through official brand websites or regulated partners before engaging. [Updates since narrative was generated:] - WHOIS creation date: 2026-04-18 ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260418-6DB123 Favicon MD5: 562f98cb9cf5f29e984cefd6c370269d TLS cert SHA-256: f0725b6e371341c2fa5424c4707c70638d1bfb9e676dd6aae557768cd350efdd ## 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/ucard.tech/ JSON API: https://api.destroy.tools/v1/check?domain=ucard.tech 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