# PhishDestroy threat dossier — usdtbsc.live
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Fetched:   2026-06-07 19:41:48 UTC
Canonical: https://phishdestroy.io/domain/usdtbsc.live/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 87/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: URLQuery
URLQuery:        3 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      77.245.76.110 (GB, Portsmouth)
Hosting org:     AS20860 IOMART CLOUD SERVICES LIMITED
Registrar:       GoDaddy.com, LLC
Nameservers:     ns05.domaincontrol.com, ns06.domaincontrol.com
Registered:      2026-05-13
Expires:         2027-05-13
Page title:      TokenCheck - USDT Verification

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-08-13
Status:     INVALID chain
Fingerprint: c6fa36fc15945d7def2614ad9ff095321024192f53d07470deed9372dcdc51ba
Subject Alternative Names (related infrastructure — often same operator):
  - www.usdtbsc.live

## 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: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-30 04:10:12 UTC (by PhishDestroy tracker)
First reported:    2026-05-30 02:07:53 UTC (abuse notice filed)
Last verified:     2026-06-07 16:49:31 UTC
Neutralised:       2026-06-06 17:29:31 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/019e7669-a419-74c1-9122-62326194cb3a/
URLQuery:         https://urlquery.net/report/b6c536dd-9149-4c8c-90fb-16adebd663d6
Wayback Machine:  https://web.archive.org/web/*/usdtbsc.live
crt.sh CT logs:   https://crt.sh/?q=%25.usdtbsc.live
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtbsc.live
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdtbsc.live
URLhaus:          https://urlhaus.abuse.ch/host/usdtbsc.live/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 16:49:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain usdtbsc.live is a generic phishing/scam operation that is currently down/taken down. It was created to deceive users into interacting with fraudulent content, likely targeting cryptocurrency-related credentials or assets.

Risk Indicators
- 1 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- The domain is listed on 1 public blocklist.
- The domain was created on 2026-05-13, indicating a recent registration.

Technical Details
- Registrar: GoDaddy.com, LLC
- Hosting IP: 77.245.76.110
- VirusTotal: 1 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Domain Created: 2026-05-13

Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Monitor for any related domains or subdomains that may appear under similar naming patterns.
- Educate users to avoid interacting with domains that mimic cryptocurrency token names like "usdtbsc".

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260530-6F2C22
Favicon MD5:       6bb7c7fa7578d1e25400dcf6dacfd6c4
TLS cert SHA-256:      c6fa36fc15945d7def2614ad9ff095321024192f53d07470deed9372dcdc51ba

## 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/usdtbsc.live/
JSON API:          https://api.destroy.tools/v1/check?domain=usdtbsc.live
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: 158,818 domains (42,698 alive under monitoring, 114,989 confirmed takedowns/dead). Site: https://phishdestroy.io