# PhishDestroy threat dossier — usdtflashsender.store.thorchainswap.com ================================================================ Fetched: 2026-04-24 05:48:56 UTC Canonical: https://phishdestroy.io/domain/usdtflashsender.store.thorchainswap.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.20.37.43 (US, Secaucus) ASN: AS19318 Interserver, Inc Hosting org: Interserver, Inc Registrar: Dynadot Inc Nameservers: ["dns2018a.trouble-free.net", "dns2018b.trouble-free.net"] Registered: 2026-04-18 Page title: Lightning-Fast Flash USDT Transfers in Minutes ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-11 Status: INVALID chain Fingerprint: b37d18b260798f10624f89e822a911fcba28014b860ece7f1040bff168ad5e3e Subject Alternative Names (related infrastructure — often same operator): - flashpro.sbs - messiflashusdt.sbs - speedusdtflash.shop - speedusdtflash.shop.thorchainswap.com - swappableflashusdt.sale - swappableflashusdt.sale.thorchainswap.com - usdtflashsender.store - www.flashpro.sbs.thorchainswap.com - www.messiflashusdt.sbs.thorchainswap.com - www.speedusdtflash.shop.thorchainswap.com - www.swappableflashusdt.sale.thorchainswap.com - www.usdtflashsender.store.thorchainswap.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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 21:11:14 UTC (by PhishDestroy tracker) First reported: 2026-04-18 18:14:50 UTC (abuse notice filed) Last verified: 2026-04-23 01:28:05 UTC Neutralised: 2026-04-23 00:28:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019da1c7-ed8e-71e3-a422-4fae2e2db312/ URLQuery: https://urlquery.net/report/ed41cf41-262e-4eac-83d7-a22c6c4b5a53 Wayback Machine: https://web.archive.org/web/*/usdtflashsender.store.thorchainswap.com crt.sh CT logs: https://crt.sh/?q=%25.usdtflashsender.store.thorchainswap.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtflashsender.store.thorchainswap.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdtflashsender.store.thorchainswap.com URLhaus: https://urlhaus.abuse.ch/host/usdtflashsender.store.thorchainswap.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 21:12:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies usdtflashsender.store.thorchainswap.com as an ACTIVE fake USDT transfer scam page luring users with the false promise of instant Tether transfers. The site’s threat type is classified as generic_phishing with risk level under_investigation, indicating active deception rather than mere suspicion. Attackers exploit the urgency of quick crypto transactions to trick victims into connecting wallets or sending USDT to fraudulent addresses. This is not a phishing landing page but a live lure for cryptocurrency theft. This domain was flagged by PhishDestroy after analysis of multiple technical indicators: VirusTotal shows 0 out of 95 security engines detected the threat at time of scan; the domain was registered through Dynadot Inc on April 12, 2026; it resolves to IP address 64.20.37.43 and uses a Let’s Encrypt SSL certificate; it remains unlisted on major blocklists and carries no trust score from reputable threat intelligence platforms. Despite the lack of detections, behavioral analysis reveals high-risk patterns consistent with cryptocurrency phishing campaigns, including deceptive page titles and misleading service claims. To mitigate exposure to this fake USDT transfer scam, users are advised to immediately stop interacting with the domain and avoid connecting wallets or sending funds. Report the URL to your crypto wallet provider and local cybercrime units. Use hardware wallets or reputable exchanges with transaction simulation tools to verify recipient addresses. Consider enabling phishing protection in your browser and using dedicated anti-phishing extensions. Always verify social media links and promotions independently—never trust unverified “fast transfer” services promising unrealistic returns or time-limited offers. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260418-DC250D Favicon MD5: e0c702ced12054f6c661b69cf6a088b2 TLS cert SHA-256: b37d18b260798f10624f89e822a911fcba28014b860ece7f1040bff168ad5e3e ## 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/usdtflashsender.store.thorchainswap.com/ JSON API: https://api.destroy.tools/v1/check?domain=usdtflashsender.store.thorchainswap.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