# PhishDestroy threat dossier — usdt-to-ngn-com.pages.dev
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Fetched:   2026-05-04 23:02:44 UTC
Canonical: https://phishdestroy.io/domain/usdt-to-ngn-com.pages.dev/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 80/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     kimora.ns.cloudflare.com, matt.ns.cloudflare.com
Registered:      2026-04-30
Page title:      USDT to NGN Exchange Rate 2026 — Live Converter & Best Platforms
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-29
Status:     INVALID chain
Fingerprint: e92cae30e4b44c16e465c1a872de340d5eebb2dc0bc0a8967f6eb39c1dbf3910

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-30 19:51:28 UTC (by PhishDestroy tracker)
Last verified:     2026-05-02 19:40:15 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ddf4b-0c74-77fe-bb88-60cfb9c5bba4/
Wayback Machine:  https://web.archive.org/web/*/usdt-to-ngn-com.pages.dev
crt.sh CT logs:   https://crt.sh/?q=%25.usdt-to-ngn-com.pages.dev
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdt-to-ngn-com.pages.dev
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdt-to-ngn-com.pages.dev
URLhaus:          https://urlhaus.abuse.ch/host/usdt-to-ngn-com.pages.dev/

## ANALYST NARRATIVE
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[Generated: 2026-04-30 19:53:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies a live phishing domain posing as a legitimate cryptocurrency exchange. The site, usdt-to-ngn-com.pages.dev, claims to facilitate conversions between Tether (USDT) and the Nigerian Naira (NGN), but is designed to harvest funds and credentials from unsuspecting users.

This domain was flagged after VirusTotal scanning returned zero detections across 95 security engines — a common early-stage indicator of newly minted malicious sites. Registered through Cloudflare, Inc., the site resolved to IP address 188.114.97.3 and utilizes a Let’s Encrypt SSL certificate, tactics often used to appear trustworthy. The infrastructure leverages Cloudflare Pages hosting to rapidly deploy phishing kits under seemingly legitimate subdomains.

If you visited this site, immediately disconnect from the internet, revoke any session cookies or tokens, and scan your device using updated antivirus software. Do not re-enter passwords, wallet seeds, or private keys into any browser or application. Report the domain to your cryptocurrency platform and local cybercrime unit. Monitor your wallets and accounts for unauthorized transactions.

## EVIDENCE HASHES
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Favicon MD5:       cff90fc1e2b021e715882789ac83aff1
TLS cert SHA-256:      e92cae30e4b44c16e465c1a872de340d5eebb2dc0bc0a8967f6eb39c1dbf3910

## 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-to-ngn-com.pages.dev/
JSON API:          https://api.destroy.tools/v1/check?domain=usdt-to-ngn-com.pages.dev
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: 145,673 domains (56,118 alive under monitoring, 89,295 confirmed takedowns/dead). Site: https://phishdestroy.io