# PhishDestroy threat dossier — usdt-allocation.xyz ================================================================ Fetched: 2026-08-01 09:28:01 UTC Canonical: https://phishdestroy.io/domain/usdt-allocation.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Targeted brand: MetaMask ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.94.211.169 (NL, Rotterdam) ASN: AS202412 Omegatech LTD Hosting org: Omegatech LTD Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-07-28 Expires: 2027-07-28 Page title: Loading HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-26 Status: INVALID chain Fingerprint: 434052efe2d95806c6255a44468bc514495fa112f489c392a3a4dcf4327fd4cb ## 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: 2026-07-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 14:06:44 UTC (by PhishDestroy tracker) First reported: 2026-07-30 12:13:11 UTC (abuse notice filed) Last verified: 2026-08-01 10:14:36 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb2e9-b08b-759f-a895-948cff409084/ URLQuery: https://urlquery.net/report/d2b3ceb5-1fd0-431e-bf7c-8678838c5e03 Wayback Machine: https://web.archive.org/web/*/usdt-allocation.xyz crt.sh CT logs: https://crt.sh/?q=%25.usdt-allocation.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdt-allocation.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdt-allocation.xyz URLhaus: https://urlhaus.abuse.ch/host/usdt-allocation.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 14:09:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] usdt-allocation.xyz — Phishing Campaign This investigation documents the activity observed for the domain usdt-allocation.xyz, which was registered on July 28 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. The authoritative name servers are a.dnspod.com, b.dnspod.com and c.dnspod.com, and DNS resolution points to the IPv4 address 158.94.211.169. The domain is currently listed on three public security blocklists and is actively blocked by the PhishDestroy, MetaMask and SEAL filtering services, indicating that multiple downstream protections have identified it as malicious. A VirusTotal scan performed on the domain involved 91 distinct antivirus and URL‑reputation engines; none of the engines returned a detection at the time of analysis. While the lack of detections does not imply benign intent, it confirms that the domain has not yet been flagged by the majority of commercial scanners. No additional telemetry such as SSL certificate details, HTTP response codes, or page‑title metadata is publicly available, and Safe Browsing, OTX or other reputation feeds have not reported the domain. The available evidence aligns with the classification of a generic phishing operation, consistent with the threat type assigned in the source data. The short lifespan—creation only two days prior to the report date—combined with rapid inclusion on blocklists suggests an opportunistic campaign targeting users of cryptocurrency‑related services, as implied by the “usdt” token reference in the domain name. However, the exact payload, lure vector, or victim profile remains unverified because page content has not been captured. Defenders should continue to enforce blocklist updates that include usdt-allocation.xyz, monitor DNS queries for the associated IP address 158.94.211.169, and consider adding the domain to internal URL filtering policies. Given the active blocking by MetaMask, cryptocurrency wallet applications should maintain their existing phishing‑prevention modules. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-F45727 Favicon MD5: 21f74e7568ed0633bf3456e0148a75d3 TLS cert SHA-256: 434052efe2d95806c6255a44468bc514495fa112f489c392a3a4dcf4327fd4cb ## 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/usdt-allocation.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=usdt-allocation.xyz 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: 196,261 domains (91,188 alive under monitoring, 27,323 confirmed neutralized). Site: https://phishdestroy.io