# PhishDestroy threat dossier — usdtflashsoftware.org ================================================================ Fetched: 2026-06-30 15:59:15 UTC Canonical: https://phishdestroy.io/domain/usdtflashsoftware.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.192.37 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: GoDaddy.com, LLC Nameservers: brynne.ns.cloudflare.com, javier.ns.cloudflare.com Registered: 2026-05-22 Expires: 2027-05-22 Page title: USDT Flash Software 2026 | #1 Flash USDT Generator (TRC20) ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-20 Status: INVALID chain Fingerprint: 79cef59accd121393de70d2fda79d12b7e1e2f21ed8e3edd88afcd66b5854775 ## 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: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 15:26:31 UTC (by PhishDestroy tracker) First reported: 2026-06-25 13:28:59 UTC (abuse notice filed) Last verified: 2026-06-30 16:20:34 UTC Neutralised: 2026-06-26 00:16:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efef5-1f0c-71ec-bb13-b743411b5409/ URLQuery: https://urlquery.net/report/088eddea-6a27-457f-bf1d-862964c2483b Wayback Machine: https://web.archive.org/web/*/usdtflashsoftware.org crt.sh CT logs: https://crt.sh/?q=%25.usdtflashsoftware.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtflashsoftware.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdtflashsoftware.org URLhaus: https://urlhaus.abuse.ch/host/usdtflashsoftware.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:34:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, usdtflashsoftware.org, is flagged as a generic phishing threat targeting users of cryptocurrency tools, specifically impersonating USDT flash software solutions. The domain remains active and under investigation, with no confirmed takedown or mitigation measures observed as of this report. Analysis indicates the domain was registered through GoDaddy.com, LLC on May 22, 2026, an anomalous future date suggesting potential registration data manipulation. It resolves to the IP address 172.67.192.37, hosted on AS13335 (Cloudflare, Inc.) infrastructure located in the United States. VirusTotal detection rates show 0 of 95 security vendors flagging the domain, while it appears on 1 security blocklist. The domain's infrastructure leverages Cloudflare, a common tactic to obscure hosting origins and evade initial detection. Current risk assessment categorizes this domain as active and under investigation, with low initial detection rates but confirmed malicious intent. Organizations and users are advised to block the domain and its associated IP (172.67.192.37) at the network perimeter. Cryptocurrency wallet addresses linked to this domain should be treated as compromised and avoided. Monitoring for related domains registered through the same registrar or resolving to identical IPs is recommended to identify potential campaign expansion. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-8BB959 Favicon MD5: 8824e89b1513f99b163e3e8b63f980e7 TLS cert SHA-256: 79cef59accd121393de70d2fda79d12b7e1e2f21ed8e3edd88afcd66b5854775 ## 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/usdtflashsoftware.org/ JSON API: https://api.destroy.tools/v1/check?domain=usdtflashsoftware.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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io