# PhishDestroy threat dossier — usdten.org
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Fetched:   2026-05-07 10:09:46 UTC
Canonical: https://phishdestroy.io/domain/usdten.org/

## VERDICT
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SUSPICIOUS — under active investigation
Composite threat score: 35/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      89.124.101.30
Registrar:       Porkbun LLC
Nameservers:     curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, maceio.ns.porkbun.com, salvador.ns.porkbun.com
Registered:      2026-04-15
Page title:      USD Ten — The Future Belongs to Those Who Mine Now
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-17
Status:     INVALID chain
Fingerprint: fd18eca668933f0fd6b1b88422f14dbf59d3da620425d0eaef37bd919e751872
Subject Alternative Names (related infrastructure — often same operator):
  - www.usdten.org

## 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: 2026-04-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-07 09:40:10 UTC (by PhishDestroy tracker)
First reported:    2026-05-07 06:40:47 UTC (abuse notice filed)
Last verified:     2026-05-07 13:00:07 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e0128-1413-771f-805a-01b36bd2f5bc/
Wayback Machine:  https://web.archive.org/web/*/usdten.org
crt.sh CT logs:   https://crt.sh/?q=%25.usdten.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdten.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdten.org
URLhaus:          https://urlhaus.abuse.ch/host/usdten.org/

## ANALYST NARRATIVE
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[Generated: 2026-05-07 09:42:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies usdten.org as an active USDT phishing domain currently under investigation for generic phishing threats.

This domain was flagged by 0 of 95 VirusTotal vendors, registered through Porkbun LLC, resolves to IP 89.124.101.30, and was created on April 15, 2026. It holds a Let's Encrypt SSL certificate, indicating an attempt to appear trustworthy while hosting deceptive content.

Status remains active with emerging risk. Users should avoid visiting or interacting with this domain and report it to their security teams. Organizations are advised to block the domain and IP in perimeter defenses immediately to prevent potential financial fraud linked to USDT scams.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260507-9F96C6
Favicon MD5:       6f22e0f8c584b6338a1cb687b95fb1d6
TLS cert SHA-256:      fd18eca668933f0fd6b1b88422f14dbf59d3da620425d0eaef37bd919e751872

## 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/usdten.org/
JSON API:          https://api.destroy.tools/v1/check?domain=usdten.org
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: 146,804 domains (58,467 alive under monitoring, 88,076 confirmed takedowns/dead). Site: https://phishdestroy.io