# PhishDestroy threat dossier — usapvaall.com
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Fetched:   2026-04-25 14:04:53 UTC
Canonical: https://phishdestroy.io/domain/usapvaall.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 92/100 (PhishDestroy scoring — see methodology below)
Scam classification: ecommerce
Targeted brand: amazon (and: binance, cash app, chase, ebay, etsy)

## DETECTION EVIDENCE
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VirusTotal:      4/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Web Commerce Communications Limited
Nameservers:     ["mckenzie.ns.cloudflare.com", "yew.ns.cloudflare.com"]
Registered:      2026-03-12
Page title:      - Verified Qualityful Business Promotion Services Provider
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-19
Status:     INVALID chain
Fingerprint: d071815cc861dc917f2270167ed29830e3f6bde4c435b1c087ca767fa98f78c3

## 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: 2026-03-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-12 12:30:02 UTC (by PhishDestroy tracker)
Last verified:     2026-04-12 19:40:09 UTC
Neutralised:       2026-03-27 03:12:05 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ce201-a8b5-773a-b3f6-f6c7e84d3773/
Wayback Machine:  https://web.archive.org/web/*/usapvaall.com
crt.sh CT logs:   https://crt.sh/?q=%25.usapvaall.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usapvaall.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usapvaall.com
URLhaus:          https://urlhaus.abuse.ch/host/usapvaall.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-18 17:37:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies usapvaall.com as a domain associated with generic phishing threats, posing a medium-level risk to users. The website claims to offer verified business promotion services, yet its true purpose appears deceptive and designed to mislead visitors into divulging sensitive data. Users should exercise caution and avoid engaging with the site to protect their personal and financial information.

This domain was registered through Web Commerce Communications Limited and resolves to the IP address 188.114.97.3. VirusTotal analysis flagged the domain with detections from 4 out of 95 security vendors, indicating some consensus on its suspicious nature. Additionally, usapvaall.com is listed on a security blocklist, further corroborating its association with malicious activity. Notably, the domain creation date is March 12, 2026, which is in the future relative to current timelines, suggesting possible data inconsistencies or manipulation that warrant further attention.

Currently, usapvaall.com remains active and continues to pose a threat to unsuspecting users. PhishDestroy recommends avoiding any interactions with this domain, refraining from submitting any personal information, and employing updated antivirus and anti-phishing tools. Users are encouraged to report suspicious encounters with this domain to help improve collective cyber defense and stay informed through trusted security resources.

## EVIDENCE HASHES
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Favicon MD5:       357a0b40c2e8a1f985950ce95f74b42d
TLS cert SHA-256:      d071815cc861dc917f2270167ed29830e3f6bde4c435b1c087ca767fa98f78c3

## 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/usapvaall.com/
JSON API:          https://api.destroy.tools/v1/check?domain=usapvaall.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io