# PhishDestroy threat dossier — usdt-thb.asia
================================================================

Fetched:   2026-05-07 11:02:09 UTC
Canonical: https://phishdestroy.io/domain/usdt-thb.asia/

## VERDICT
----------------------------------------------------------------
HIGH THREAT — malicious activity confirmed
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/95 security vendors flagged this domain

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      66.29.148.111 (US, Los Angeles)
ASN:             AS22612 Namecheap, Inc.
Hosting org:     Namecheap, Inc.
Registrar:       Spaceship, Inc.
Nameservers:     launch1.spaceship.net, launch2.spaceship.net
Registered:      2026-05-01
Page title:      USDT2THB — Crypto Exchange Thailand | Fast & Secure | 24/7
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-07-30
Status:     INVALID chain
Fingerprint: bed655038cd3a2518afc8c96bc5f92b80a23d33686a0fef1c268c19441fb80eb
Subject Alternative Names (related infrastructure — often same operator):
  - www.usdt-thb.asia

## 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: 2026-05-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-07 09:45:06 UTC (by PhishDestroy tracker)
First reported:    2026-05-07 06:45:44 UTC (abuse notice filed)
Last verified:     2026-05-07 14:00:40 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019e012b-bb07-70a0-bf1a-07f40631c60a/
Wayback Machine:  https://web.archive.org/web/*/usdt-thb.asia
crt.sh CT logs:   https://crt.sh/?q=%25.usdt-thb.asia
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdt-thb.asia
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdt-thb.asia
URLhaus:          https://urlhaus.abuse.ch/host/usdt-thb.asia/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-05-07 09:48:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies usdt-thb.asia as an active crypto drainer phishing domain posing a critical threat to cryptocurrency users. This domain mimics legitimate USDT-THB services to deceive victims into transferring funds to attacker-controlled wallets, resulting in irreversible asset loss.  This domain was flagged with 0 detections out of 95 VirusTotal scanners, registered through Spaceship, Inc., resolved to IP 66.29.148.111, and received a Let’s Encrypt SSL certificate on May 1, 2026. It remains unlisted on major blocklists and no trust score breakdown is currently available.  To mitigate risk, users should avoid clicking links or initiating transfers from this domain. Block the domain and IP at the network firewall, monitor wallet addresses for unauthorized transactions, and report indicators to relevant crypto security teams or platforms. Exercise heightened caution with any USDT-THB related transactions or websites.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260507-777F3D
TLS cert SHA-256:      bed655038cd3a2518afc8c96bc5f92b80a23d33686a0fef1c268c19441fb80eb

## 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/usdt-thb.asia/
JSON API:          https://api.destroy.tools/v1/check?domain=usdt-thb.asia
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: 146,807 domains (58,443 alive under monitoring, 88,102 confirmed takedowns/dead). Site: https://phishdestroy.io