# PhishDestroy threat dossier — usdt2celbux.com ================================================================ Fetched: 2026-07-31 10:54:45 UTC Canonical: https://phishdestroy.io/domain/usdt2celbux.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## 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: 102.211.30.30 (ZA, Cape Town) ASN: AS328170 DataKeepers (Pty) Ltd Hosting org: DataKeepers (Pty) Ltd Registrar: Cloudflare, Inc. Nameservers: alaric.ns.cloudflare.com, liz.ns.cloudflare.com Registered: 2026-07-20 Expires: 2027-07-20 Page title: USDT to Rands (ZAR) — Convert USDT to Spendable CelBux Vouchers HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-19 Status: INVALID chain Fingerprint: 2972fd29d382fdcc176b12571cf7d2064f5c0098ef681de02ef582551afe1c88 ## 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: 2026-07-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:43:43 UTC (by PhishDestroy tracker) Last verified: 2026-07-31 12:43:19 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa305-a590-70bb-b1ee-41cdd874ed7f/ Wayback Machine: https://web.archive.org/web/*/usdt2celbux.com crt.sh CT logs: https://crt.sh/?q=%25.usdt2celbux.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdt2celbux.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdt2celbux.com URLhaus: https://urlhaus.abuse.ch/host/usdt2celbux.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:49:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] usdt2celbux.com – High‑Risk USDT Phishing Site Detected Analysis of the domain usdt2celbux.com, created on 20 July 2026, shows that it is actively used for phishing. The domain is registered through Cloudflare, Inc. and uses Cloudflare's authoritative name servers alaric.ns.cloudflare.com and liz.ns.cloudflare.com. DNS resolution points to the IPv4 address 102.211.30.30, which is the sole hosting endpoint observed. The domain appears on one known security blocklist; PhishDestroy has listed it as malicious, indicating that at least one reputable anti‑phishing feed is already filtering traffic to the host. VirusTotal scans have resulted in three of ninety‑one antivirus or URL‑reputation engines marking the domain as malicious, providing additional independent confirmation of its threat status. No other public reputation services such as Google Safe Browsing, OTX, or SSL/TLS trust‑score providers are referenced in the available data, and the site’s HTTP response headers, page title, or certificate details have not been disclosed, leaving those vectors unverified. The limited evidence set suggests that the domain is being leveraged for a generic phishing campaign, likely aimed at users of cryptocurrency services given the “usdt” prefix, though the exact lure or credential‑stealing page has not been observed. Defenders should block DNS resolution to 102.211.30.30 and add usdt2celbux.com to local deny lists. Network traffic to the domain should be monitored for outbound connections, and email gateways should be configured to flag any messages containing the domain or its sub‑domains. Continuous re‑evaluation is advised, as additional indicators such as malicious payload hashes or victim reports may emerge. Until further forensic detail is released, the domain should be treated as high‑risk and excluded from trusted zones. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d4ac76cef3437dfb45760b0c5be3f34d TLS cert SHA-256: 2972fd29d382fdcc176b12571cf7d2064f5c0098ef681de02ef582551afe1c88 ## 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/usdt2celbux.com/ JSON API: https://api.destroy.tools/v1/check?domain=usdt2celbux.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: 196,262 domains (84,108 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io