# PhishDestroy threat dossier — usddswap.org ================================================================ Fetched: 2026-07-31 17:46:51 UTC Canonical: https://phishdestroy.io/domain/usddswap.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: seed_phish, wallet_connect_phish Targeted brand: across (and: binance, bitget, bnb chain, bybit, coingecko) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (RU, Moscow) Hosting org: AS59692 IQWeb FZ-LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-29 Expires: 2027-07-29 Page title: USDD Swap – Swap USDD Stablecoin on TRON | usddswap.org ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-27 Status: INVALID chain Fingerprint: 51bcdab00a7f90314543fba11c0024cceeafefadb8bc3b3cfa62137116f8263d Subject Alternative Names (related infrastructure — often same operator): - www.usddswap.org ## 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: 2026-07-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 13:06:39 UTC (by PhishDestroy tracker) First reported: 2026-07-31 11:13:47 UTC (abuse notice filed) Last verified: 2026-07-31 18:50:13 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb7dc-eb99-77fb-afb2-20103c7e04e6/ URLQuery: https://urlquery.net/report/942d6425-15be-4a0d-b135-39988bbd63a6 Wayback Machine: https://web.archive.org/web/*/usddswap.org crt.sh CT logs: https://crt.sh/?q=%25.usddswap.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usddswap.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/usddswap.org URLhaus: https://urlhaus.abuse.ch/host/usddswap.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 13:10:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] usddswap.org Credential Harvesting Alert The domain usddswap.org was registered on 29 July 2026 through the corporate entity Fewmoretaps OU d/b/a Trustname.com. Its authoritative name servers are ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz and ns2.anycastdns.cz, indicating use of a mixed hosting and anycast DNS configuration. DNS resolution points to the IPv4 address 186.2.175.35, which is currently reachable and hosts the active web service. The site has been added to a single public security blocklist and is also listed by the PhishDestroy filtering service, confirming that at least one external sinkhole has taken action against it. VirusTotal records show that 91 antivirus and URL‑reputation vendors have examined the URL; none issued a detection, but the absence of a flag does not constitute a safety assurance. No SSL certificate details, HTTP response codes, page title, or content snapshots are available in the provided intelligence, leaving the exact lure and credential‑harvesting technique undocumented. Likewise, no attribution to a specific brand or service is observable, so the threat is classified as a generic credential‑harvesting site. Defenders should proactively block the domain and its resolving IP address at perimeter and DNS layers, monitor outbound connections for attempts to resolve or contact 186.2.175.35, and incorporate the domain into internal threat‑intel feeds. Continuous re‑scanning with URL‑reputation services is advised to capture any future malicious payloads that may be introduced. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260731-095798 Favicon MD5: 471ee483829cd47f2ac2b2101e0d88e0 TLS cert SHA-256: 51bcdab00a7f90314543fba11c0024cceeafefadb8bc3b3cfa62137116f8263d ## 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 (operator 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/usddswap.org/ JSON API: https://api.destroy.tools/v1/check?domain=usddswap.org 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: independent open-source threat-intelligence platform. Tracked: 196,417 domains (84,137 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io