# PhishDestroy threat dossier — usdt-change.com ================================================================ Fetched: 2026-07-29 12:30:51 UTC Canonical: https://phishdestroy.io/domain/usdt-change.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, PhishFort, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 176.97.114.50 (UA, Kyiv) ASN: AS6698 Virtual Systems LLC Hosting org: Virtual Systems LLC Registrar: SOLLUTIUM LLC Nameservers: ns1.zomro.net, ns2.zomro.ru, ns3.zomro.com, ns4.zomro.su Registered: 2025-11-17 Expires: 2026-11-17 Page title: USDT Crypto Exchange Without KYC and Registration HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-15 Status: INVALID chain Fingerprint: 5ffdb6e95b645a68ab445cf68a3317cb6aa3a634bc829fab2385457b4dc54ba1 Subject Alternative Names (related infrastructure — often same operator): - www.usdt-change.com ## 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: 2025-11-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:43:12 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:21:54 UTC (abuse notice filed) Last verified: 2026-07-29 12:41:24 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa25b-77d0-7067-8264-cde233cdd3a6/ URLQuery: https://urlquery.net/report/b654dfc6-ecf0-4ad9-a77f-678703c00c2c Wayback Machine: https://web.archive.org/web/*/usdt-change.com crt.sh CT logs: https://crt.sh/?q=%25.usdt-change.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdt-change.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdt-change.com URLhaus: https://urlhaus.abuse.ch/host/usdt-change.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:44:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is usdt-change.com a Phishing Site? Analysis of the domain usdt-change.com indicates that it is currently active and exhibits characteristics commonly associated with high‑risk phishing infrastructure. The domain was registered on 17 November 2025 through SOLLUTIUM LLC and resolves to the IPv4 address 176.97.114.50. DNS resolution is served by four nameservers—ns1.zomro.net, ns2.zomro.ru, ns3.zomro.com, and ns4.zomro.su—each belonging to the Zomro hosting platform, which is frequently leveraged by malicious operators. The domain appears on one public security blocklist and is listed as blocked by PhishDestroy, confirming that at least one anti‑phishing service has taken mitigation action. VirusTotal scans show that 2 of 91 security vendors have flagged the domain, providing additional corroboration of its malicious reputation. No further public reputation scores, SSL certificate details, or HTTP response codes are available in the current intelligence set. The limited detection count does not preclude operational use; the presence on a blocklist and the dual vendor flags suggest active exploitation. Defenders should treat any traffic to usdt-change.com as suspicious, enforce DNS‑based blocking, and monitor outbound connections to the associated IP address. Network sensors should be configured to alert on DNS queries for the listed nameservers, and endpoint protection tools should be updated to include the domain and its IP in their deny lists. Because the site’s content and exact phishing payload have not been publicly disclosed, additional investigation—such as sandbox retrieval of the landing page—may be warranted to identify the targeted brand or credential‑stealing mechanisms. Continuous re‑evaluation is recommended, as the threat actor may modify hosting or employ new tactics. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-643216 Favicon MD5: 66154731a844b2255cf1ff410dc587c0 TLS cert SHA-256: 5ffdb6e95b645a68ab445cf68a3317cb6aa3a634bc829fab2385457b4dc54ba1 ## 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-change.com/ JSON API: https://api.destroy.tools/v1/check?domain=usdt-change.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: independent open-source threat-intelligence platform. Tracked: 195,406 domains (83,173 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io