# PhishDestroy threat dossier — usceent.com ================================================================ Fetched: 2026-05-05 09:21:06 UTC Canonical: https://phishdestroy.io/domain/usceent.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Fortinet ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: grannbo.ns.cloudflare.com, kaiser.ns.cloudflare.com Registered: 2026-03-05 Page title: Usceent: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-01 Status: INVALID chain Fingerprint: 0168d1c30a824bdc9c5e91c3c8d9a056221b917059a9470f18836cf20c41dc43 ## 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: 2026-03-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-05 06:32:52 UTC (by PhishDestroy tracker) First reported: 2026-05-05 03:41:18 UTC (abuse notice filed) Last verified: 2026-05-05 09:25:33 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df62f-db0d-766b-bbd4-5bd9d72eba68/ URLQuery: https://urlquery.net/report/87c11122-661c-4454-9b59-63958583ca93 Wayback Machine: https://web.archive.org/web/*/usceent.com crt.sh CT logs: https://crt.sh/?q=%25.usceent.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usceent.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/usceent.com URLhaus: https://urlhaus.abuse.ch/host/usceent.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-05 06:33:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies usceent.com as an active fake login page designed to steal cryptocurrency credentials and drain digital wallets. This domain mimics a trusted brand’s authentication interface to trick users into entering sensitive login details, which are then harvested by threat actors. The page is part of a broader phishing campaign that leverages urgency and familiarity to bypass user skepticism and facilitate unauthorized wallet access or fund transfers. This domain was flagged by PhishDestroy with an elevated risk rating based on multiple technical indicators. The domain resolved to IP address 188.114.96.3 and utilized a Let’s Encrypt SSL certificate to appear legitimate. It was registered on March 05, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for hosting high volumes of rapidly cycled malicious domains. VirusTotal analysis confirmed malicious activity with 2 out of 95 security vendors detecting the threat at the time of assessment, indicating early-stage campaign visibility and highlighting the importance of proactive monitoring. If you visited usceent.com, immediately disconnect from the internet and close all browser tabs. Do not enter any credentials, wallet addresses, or recovery phrases. Scan your device using reputable antivirus software and consider revoking any session tokens or authorizations granted to unknown domains. Report the domain to PhishDestroy for takedown support and monitor your cryptocurrency wallets and email accounts for suspicious activity. Always verify URLs manually and use bookmarked links or official apps for login pages. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260505-ACBC60 Favicon MD5: c3d9e7ac8ad834ae3d129c8c7a595a4f TLS cert SHA-256: 0168d1c30a824bdc9c5e91c3c8d9a056221b917059a9470f18836cf20c41dc43 ## 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/usceent.com/ JSON API: https://api.destroy.tools/v1/check?domain=usceent.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: 145,910 domains (63,727 alive under monitoring, 81,920 confirmed takedowns/dead). Site: https://phishdestroy.io