# PhishDestroy threat dossier — usdtflow.app
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Fetched:   2026-06-09 22:29:36 UTC
Canonical: https://phishdestroy.io/domain/usdtflow.app/

## VERDICT
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ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Investment Scam
Targeted brand: Investment Scam
Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6)

## DETECTION EVIDENCE
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VirusTotal:      2/92 security vendors flagged this domain
  Flagging vendors: Kaspersky, PhishFort
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      216.198.79.1 (US, Atlanta)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     Lefkoff Industries
Registrar:       Namecheap Inc.
Nameservers:     ["dns1.registrar-servers.com", "dns2.registrar-servers.com"]
Registered:      2026-05-07
Expires:         2027-04-26
Page title:      USDTflow - Smart Investment Platform on BSC
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-07-25
Status:     INVALID chain
Fingerprint: 35ec5ce82362776251501d5e47caf3189732af5867f30f63eb8b348e686bf1a5

## 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: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-07 09:49:02 UTC (by PhishDestroy tracker)
Last verified:     2026-06-09 18:43:44 UTC
Neutralised:       2026-06-06 17:31:39 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e012d-ca36-71ca-a08e-6a3dd81fa397/
Wayback Machine:  https://web.archive.org/web/*/usdtflow.app
crt.sh CT logs:   https://crt.sh/?q=%25.usdtflow.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtflow.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdtflow.app
URLhaus:          https://urlhaus.abuse.ch/host/usdtflow.app/

## ANALYST NARRATIVE
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[Generated: 2026-06-09 07:54:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview  
usdtflow.app is a live phishing domain actively serving traffic, identified as an investment scam. It has a critical threat score of 91/100.

Risk Indicators  
- 2 out of 95 security vendors on VirusTotal flagged this domain as malicious  
- The domain is listed on 1 public blocklist  
- The domain is not flagged by Google Safe Browsing  
- The domain was created on 2026-05-07  
- The registrar is Namecheap Inc.  

Technical Details  
- Registrar: Namecheap Inc.  
- Hosting IP: 216.198.79.1  
- VirusTotal: 2 out of 95 security vendors flagged this domain as malicious  

Recommendations  
- Block and report this domain immediately via your threat-intel platform  
- Monitor for any related domains or variations that may emerge  
- Educate users about the risks of investment scams and how to identify them

## EVIDENCE HASHES
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Favicon MD5:       cff90fc1e2b021e715882789ac83aff1
TLS cert SHA-256:      35ec5ce82362776251501d5e47caf3189732af5867f30f63eb8b348e686bf1a5

## 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/usdtflow.app/
JSON API:          https://api.destroy.tools/v1/check?domain=usdtflow.app
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: 160,764 domains (37,437 alive under monitoring, 120,304 confirmed takedowns/dead). Site: https://phishdestroy.io