# PhishDestroy threat dossier — usdt0.app.mcnm.app ================================================================ Fetched: 2026-07-22 08:24:30 UTC Canonical: https://phishdestroy.io/domain/usdt0.app.mcnm.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: arbitrum (and: metamask) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/95 security vendors flagged this domain Flagging vendors: BitDefender, CyRadar, Fortinet, G-Data, Google Safebrowsing, Sophos Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.88.27 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: Transfer ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: E5 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:21:52 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:21:52 UTC (abuse notice filed) Last verified: 2026-07-22 08:21:06 UTC Neutralised: 2026-04-22 02:23:55 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019868c5-bb59-701b-be81-55b287115791/ Wayback Machine: https://web.archive.org/web/*/usdt0.app.mcnm.app crt.sh CT logs: https://crt.sh/?q=%25.usdt0.app.mcnm.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdt0.app.mcnm.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdt0.app.mcnm.app URLhaus: https://urlhaus.abuse.ch/host/usdt0.app.mcnm.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 17:53:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] usdt0.app.mcnm.app Phishing Intelligence Report - PhishDestroy This report analyzes the domain usdt0.app.mcnm.app. The site presented a page titled "Transfer" and was identified as a cryptocurrency scam that impersonated the Arbitrum brand. The threat posed is a phishing or fraudulent transfer scheme designed to deceive users into sending cryptocurrency to malicious actors under the guise of a legitimate Arbitrum transaction. Technical evidence from the provided data shows the domain was flagged by 6/95 VirusTotal vendors, including BitDefender, CyRadar, Fortinet, G-Data, and Google Safebrowsing. It appeared on 2 blocklists. The domain was created on 2026-02-21, hosted on IP address 104.21.88.27 located in the United States, under AS13335 Cloudflare, Inc. The SSL certificate was rated E5. GridinSoft trust score was 0/100, and the DOM risk score was 63. The domain usdt0.app.mcnm.app is currently recorded as DOWN/OFFLINE. Based on the low trust score, high risk rating, and multiple security vendor flags, this domain poses a high risk for cryptocurrency-related fraud. Users should avoid any interaction with this domain, as it was actively used to impersonate Arbitrum and facilitate a scam. [Updates since narrative was generated:] - VirusTotal detections: now 6/95 (narrative was written when count was lower) ## 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/usdt0.app.mcnm.app/ JSON API: https://api.destroy.tools/v1/check?domain=usdt0.app.mcnm.app 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: 187,759 domains (57,336 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io