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usd-gradient.network

“Index of /”

Threat verdict Critical 78/100 evidence score
Availability Reachable · access restricted Reachable response; page content was not verified
Risk signals
VirusTotal detections: 9/91 Spamhaus DBL: DBL_SPAM Brand impersonation: Unknown Last known active
Feb 26, 2026 Unknown
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 9. Exercise extreme caution — do not enter credentials or personal information.
Report overview

Security analysis of usd-gradient.network covers observed phishing indicators, infrastructure evidence, current status, and defensive guidance.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
78/100

The usd-gradient.network domain has been identified as a generic phishing site, specifically designed to drain cryptocurrency from unsuspecting victims, with no apparent affiliation to a well-known brand, and appears to be utilizing a custom drainer kit. The domain was registered through NiceNIC International Group Co., Limited, and currently resolves to the IP address 109.176.207.224, which was created on February 21, 2026, and has a VirusTotal score of 7/95, indicating a significant threat, furthermore, it is listed on 1 security blocklist and has been flagged by the Google Safe Browsing system.

This domain's technical indicators suggest a high level of risk, with its registration and hosting information being a key factor, as well as the relatively recent creation date, all of which contribute to its malicious nature, and as a result, PhishDestroy has flagged this domain as a crypto drainer, and users are advised to exercise extreme caution when encountering this site.

The current status of usd-gradient.network is offline, however, this does not necessarily mean the threat has been fully mitigated, as the perpetrators may attempt to revive the site or create new ones, and therefore, it is essential for users to remain vigilant and verify the authenticity of any website before interacting with it, especially those that handle sensitive information, and PhishDestroy recommends verifying the legitimacy of websites on their platform to ensure a safe browsing experience, and despite the domain being taken offline, the risk of similar sites emerging remains elevated, and users must continue to be cautious when navigating the web.

VirusTotal
VirusTotal
9 det.
URLScan
URLScan
Report ↗
TLS Certificate
PhishDestroy / botadmin.destroy.tools
Age
7 mo
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 9 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 10 checked — no blocks TLS valid certificate, 3400d WHOIS 7 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan Mar 7, 2026 · 01:15 UTC
    Cloudflare Radar scan registered: View Radar report.
  2. VirusTotal Detections Update Mar 3, 2026 · 05:06 UTC
    VirusTotal scanner detections updated from 7 to 10. Added scanner alerts: ADMINUSLabs, BitDefender, CRDF, G-Data. Resolved alerts: Seclookup.
  3. Cloudflare Radar Scan Mar 2, 2026 · 23:32 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/16

Public Blocklist Status

Stored Capture · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-03-25 12:06 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
Index of /
TLS Certificate
Valid transport encryption · Issued by PhishDestroy / botadmin.destroy.tools · valid for 3400 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS214036 ULTAHOST-AS Ultahost, Inc., US
IP Reputation abuse score 0/100 0 reports checked Aug 26, 2026
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for usd-gradient.network →
IP Address 109.176.207.224 NL
GeoNL Amsterdam, NL
NetworkAS214036 · Ultahost, Inc.
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Feb 21, 2026 (205d)
HTTP Status403 Forbidden
Elapsed Since First Report 132 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Jul 28, 2026score 78/100
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Nameserversns4.my-ndns.com
TLS Fingerprint
TLS Observationvalid from Jan 8, 2026scanned Mar 15, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-09-15 02:30:06 UTC

Primary outcome Reachable but protected reason: HTTP access restricted 50% confidence
Attribution mechanism: Access Restriction source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected HTTP access restricted Access Restriction 50% 2026-09-15 02:30:06 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-11-19 23:29:28 UTC checked 2026-08-16 03:52:18 UTC
Observed timeline last reachable: 2026-09-15 02:30:06 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 7 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Sophos

Stored outcome evidence

Outcome & takedown attribution

Outcome

Community reports

Reported by 1 community member, first seen Dec 1, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.