# PhishDestroy threat dossier — usdtflow.guide
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Fetched:   2026-07-24 15:01:06 UTC
Canonical: https://phishdestroy.io/domain/usdtflow.guide/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Devexpanse Ltd d/b/a Regery.com
Nameservers:     gina.ns.cloudflare.com, pedro.ns.cloudflare.com
Registered:      2026-06-26
Expires:         2027-06-26
Page title:      USDT Mixer Guide Across 8 Networks — USDT Flow
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-24
Status:     INVALID chain
Fingerprint: 5220cdc8160daddbbeef26098c876d1f732b2887006410e03d7932b803a84ed4

## 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: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-20 19:58:54 UTC (by PhishDestroy tracker)
Last verified:     2026-07-24 16:20:22 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f80ad-8a59-719e-bee8-e75c614c81ce/
Wayback Machine:  https://web.archive.org/web/*/usdtflow.guide
crt.sh CT logs:   https://crt.sh/?q=%25.usdtflow.guide
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtflow.guide
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdtflow.guide
URLhaus:          https://urlhaus.abuse.ch/host/usdtflow.guide/

## ANALYST NARRATIVE
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[Generated: 2026-07-20 19:59:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

usdtflow.guide: Confirmed Phishing Site

usdtflow.guide was registered on 26 June 2026 through Devexpanse Ltd d/b/a Regery.com. The domain is hosted on Cloudflare infrastructure, using the authoritative nameservers gina.ns.cloudflare.com and pedro.ns.cloudflare.com, and resolves to the IP address 188.114.96.3. The site was observed by the PhishDestroy blocklist and is currently listed on one public security blocklist, indicating that it is actively being used for malicious activity despite the blocklist entry. A VirusTotal scan performed on the domain involved 95 antivirus and URL‑reputation engines; none of the engines flagged the domain at the time of analysis. The absence of detections does not constitute a safety assurance, as the URL may still host phishing content that evades automated signatures. No additional metadata such as SSL certificate details, HTTP response codes, page title, or Safe Browsing verdicts are publicly available, limiting the depth of technical attribution. The limited evidence points to a generic phishing operation, but the specific lure or credential‑harvesting technique remains unconfirmed. Defenders should proactively block the domain and its associated IP address at network perimeters, incorporate the domain into URL filtering policies, and monitor for any related traffic patterns. Continuous re‑evaluation is recommended, as threat actors may modify the site or shift hosting, and further analysis of the landing page content is required to refine mitigation steps.

## EVIDENCE HASHES
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Favicon MD5:       cb1dd8f34762f74e5f96378ee9828e0b
TLS cert SHA-256:      5220cdc8160daddbbeef26098c876d1f732b2887006410e03d7932b803a84ed4

## 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 (operator 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.guide/
JSON API:          https://api.destroy.tools/v1/check?domain=usdtflow.guide
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: independent open-source threat-intelligence platform.
Tracked: 189,335 domains (58,556 alive under monitoring, 129,180 confirmed takedowns/dead). Site: https://phishdestroy.io