# PhishDestroy threat dossier — usdtflashers.com ================================================================ Fetched: 2026-04-22 08:52:05 UTC Canonical: https://phishdestroy.io/domain/usdtflashers.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 92.113.16.164 (DE, Frankfurt am Main) ASN: AS47583 Hostinger International Limited Hosting org: HOSTINGER DE Registrar: HOSTINGER operations, UAB Nameservers: ["ns1.dns-parking.com", "ns2.dns-parking.com"] Registered: 2026-04-07 Page title: usdtflashers.com ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-15 Status: INVALID chain Fingerprint: 5a44bd5f24d13f45f15e7af9bfb8c4cb8f7a2eb8c474abd7e25fe727340b5b10 Subject Alternative Names (related infrastructure — often same operator): - www.usdtflashers.com ## 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: 2026-04-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-07 17:22:09 UTC (by PhishDestroy tracker) First reported: 2026-04-07 14:28:27 UTC (abuse notice filed) Last verified: 2026-04-22 01:40:26 UTC Neutralised: 2026-04-22 00:28:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d684f-64d1-71ec-bdb8-ee0ce524e057/ URLQuery: https://urlquery.net/report/0ac321a5-3dff-4fa3-ab2f-9b12335ac6ef Wayback Machine: https://web.archive.org/web/*/usdtflashers.com crt.sh CT logs: https://crt.sh/?q=%25.usdtflashers.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtflashers.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdtflashers.com URLhaus: https://urlhaus.abuse.ch/host/usdtflashers.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-07 17:25:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] usdtflashers.com has been identified as a domain engaged in a targeted credential phishing scheme aimed specifically at USDT (Tether) wallet users. This domain attempts to deceive victims into revealing sensitive login information for their USDT accounts, potentially leading to unauthorized access and financial theft. The nature of the threat is highly focused on cryptocurrency wallet compromise, a growing vector in cybercrime. Technical analysis reveals that usdtflashers.com was registered recently on March 17, 2026, via HOSTINGER operations, UAB. Despite being newly created, it already resolves to the IP address 92.113.16.164 and employs a Let's Encrypt SSL certificate to appear legitimate. VirusTotal scans show 0 out of 95 security vendors currently flagging the domain, indicating it may be in an early stage of detection or evasion. Furthermore, the domain is active and under ongoing investigation, suggesting vigilance is warranted as adversaries may be expanding their attack reach. There are no known blocklist entries at this point, which highlights the importance of proactive monitoring. Users who have visited usdtflashers.com or entered their USDT wallet credentials should immediately change their wallet passwords and enable any available two-factor authentication. It is also advisable to review recent transaction logs for unauthorized activities and consider alerting their cryptocurrency platform. Caution should be exercised when interacting with domains registered through hosting providers popular among malicious actors. Reporting suspicious emails or messages promoting this domain to security teams can aid in faster mitigation. Staying informed through detailed threat reports remains critical given the evolving tactics employed to harvest cryptocurrency credentials. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260407-C09F70 Favicon MD5: 9c71f976de2b7278da9066a12d8b7d82 TLS cert SHA-256: 5a44bd5f24d13f45f15e7af9bfb8c4cb8f7a2eb8c474abd7e25fe727340b5b10 ## 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/usdtflashers.com/ JSON API: https://api.destroy.tools/v1/check?domain=usdtflashers.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io