# PhishDestroy threat dossier — usdcethu.online ================================================================ Fetched: 2026-04-22 08:20:32 UTC Canonical: https://phishdestroy.io/domain/usdcethu.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Go Daddy, LLC Nameservers: adam.ns.cloudflare.com, chan.ns.cloudflare.com Registered: 2026-02-21 Expires: 2027-01-24 Page title: defi-ETH ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-24 Status: INVALID chain Fingerprint: ff948a6ef2b494f6504f8719ae416049157aacf8b4c35b6159082e1ef07d58b8 ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-11 07:21:37 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 07:22:58 UTC Neutralised: 2026-03-15 06:12:04 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c4abd-8552-712d-8af7-d1c6d1ecd545/ URLQuery: https://urlquery.net/report/92857331-44c3-46e8-af64-69abde3522b9 Wayback Machine: https://web.archive.org/web/*/usdcethu.online crt.sh CT logs: https://crt.sh/?q=%25.usdcethu.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdcethu.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdcethu.online URLhaus: https://urlhaus.abuse.ch/host/usdcethu.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 15:39:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain usdcethu.online was identified as a crypto drainer targeting cryptocurrency users, currently offline. PhishDestroy analysts confirmed its malicious status. This domain was flagged by 2 of 95 VirusTotal security vendors, registered through Go Daddy, LLC on February 21, 2026, resolves to IP 188.114.97.3, appears on 1 security blocklist, and uses Vue.js, jsDelivr, Cloudflare, Axios, and HTTP/3 technologies. Gridinsoft trust score is 0/100. As the domain is offline, users should remain vigilant for similar threats. Verify all cryptocurrency-related links through PhishDestroy and avoid interacting with suspicious DeFi-ETH impersonation sites. [Updates since narrative was generated:] - VirusTotal detections: now 2/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260211-172E8D Favicon SHA-256: 3daa9532902a56fd446e7dcd3203fc0c1f6bbb4d156cbca310398ecdf7259e8c TLS cert SHA-256: ff948a6ef2b494f6504f8719ae416049157aacf8b4c35b6159082e1ef07d58b8 ## 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/usdcethu.online/ JSON API: https://api.destroy.tools/v1/check?domain=usdcethu.online 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