# PhishDestroy threat dossier — usdtcasinoclub.com ================================================================ Fetched: 2026-06-06 20:11:57 UTC Canonical: https://phishdestroy.io/domain/usdtcasinoclub.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.55.224 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Spaceship, Inc. Nameservers: maisie.ns.cloudflare.com, pablo.ns.cloudflare.com Registered: 2026-05-02 Page title: USDT Casino Club ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-02 Status: INVALID chain Fingerprint: 0f8f9e575f04d61bcc8a56cad656275e5e15b8c2ed64ed9d17a1b36b913bb759 ## 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: 2026-05-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 09:42:15 UTC (by PhishDestroy tracker) First reported: 2026-05-07 06:42:44 UTC (abuse notice filed) Last verified: 2026-06-02 19:40:10 UTC Neutralised: 2026-06-06 17:31:39 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e012a-4609-729a-8094-e917e11b4c33/ Wayback Machine: https://web.archive.org/web/*/usdtcasinoclub.com crt.sh CT logs: https://crt.sh/?q=%25.usdtcasinoclub.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtcasinoclub.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdtcasinoclub.com URLhaus: https://urlhaus.abuse.ch/host/usdtcasinoclub.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 09:44:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies usdtcasinoclub.com as a high-risk domain involved in cryptocurrency scams. This site likely attempts to steal users' cryptocurrency through deceptive tactics. Users should exercise extreme caution and avoid interacting with this domain. This assessment is based on several indicators. VirusTotal reports that 1 out of 95 security vendors have flagged the domain as malicious. The domain was registered relatively recently, on May 02, 2026, through Spaceship, Inc. It resolves to the IP address 104.21.55.224 and uses an SSL certificate issued by Let's Encrypt. The confluence of these factors elevates the risk level associated with usdtcasinoclub.com. If you have visited usdtcasinoclub.com, immediately disconnect your cryptocurrency wallets and revoke any permissions granted to the site. Scan your devices for malware and consider moving your cryptocurrency to a new, secure wallet. Report the site to relevant authorities and share your experience to warn others. Vigilance and proactive measures are essential to protect your digital assets. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-70DD2A Favicon MD5: a6593acc5a106bcce0f1117f7f60328f TLS cert SHA-256: 0f8f9e575f04d61bcc8a56cad656275e5e15b8c2ed64ed9d17a1b36b913bb759 ## 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/usdtcasinoclub.com/ JSON API: https://api.destroy.tools/v1/check?domain=usdtcasinoclub.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: volunteer-driven open-source threat-intelligence platform. Tracked: 157,473 domains (42,679 alive under monitoring, 113,970 confirmed takedowns/dead). Site: https://phishdestroy.io