# PhishDestroy threat dossier — usdt-spl.online
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Fetched:   2026-04-22 01:35:27 UTC
Canonical: https://phishdestroy.io/domain/usdt-spl.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 82/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
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VirusTotal:      4/94 security vendors flagged this domain
  Flagging vendors: Gridinsoft, PhishFort, SOCRadar
URLQuery:        2 detections

## INFRASTRUCTURE
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IP address:      82.198.227.92 (DE, Frankfurt am Main)
ASN:             AS47583 Hostinger International Limited
Hosting org:     Synetrix Holdings Limited
Registrar:       HOSTINGER operations, UAB
Nameservers:     lunar.dns-parking.com, solar.dns-parking.com
Registered:      2026-04-07
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-04-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-07 17:18:57 UTC (by PhishDestroy tracker)
First reported:    2026-04-07 14:19:39 UTC (abuse notice filed)
Last verified:     2026-04-22 04:00:06 UTC
Neutralised:       2026-04-11 11:52:14 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d684c-8768-75c0-96a4-b5c30e6a7a40/
URLQuery:         https://urlquery.net/report/24a57ade-f5d7-449b-97a4-1f22cde5892e
Wayback Machine:  https://web.archive.org/web/*/usdt-spl.online
crt.sh CT logs:   https://crt.sh/?q=%25.usdt-spl.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdt-spl.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdt-spl.online
URLhaus:          https://urlhaus.abuse.ch/host/usdt-spl.online/

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260407-A6C337
Favicon MD5:       af111034f263a7f366ebdb4d1a325617

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/usdt-spl.online/
JSON API:          https://api.destroy.tools/v1/check?domain=usdt-spl.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