# PhishDestroy threat dossier — usdtflow.life ================================================================ Fetched: 2026-05-07 12:49:50 UTC Canonical: https://phishdestroy.io/domain/usdtflow.life/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 60/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.176.8.218 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS EC2 (eu-central-1) Registrar: GoDaddy.com, LLC Nameservers: dns1.p04.nsone.net, dns2.p04.nsone.net, dns3.p04.nsone.net, dns4.p04.nsone.net Registered: 2026-04-28 Expires: 2027-04-28 Page title: USDT Transfer HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-27 Status: INVALID chain Fingerprint: 5691a6d752bb472afda7b59dd29ad00c3d6a6aa73d99ea51f18c2018745c843e ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 09:40:10 UTC (by PhishDestroy tracker) First reported: 2026-05-07 06:40:44 UTC (abuse notice filed) Last verified: 2026-05-07 14:00:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0128-3072-7798-ac38-2d276100333e/ Wayback Machine: https://web.archive.org/web/*/usdtflow.life crt.sh CT logs: https://crt.sh/?q=%25.usdtflow.life Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtflow.life AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdtflow.life URLhaus: https://urlhaus.abuse.ch/host/usdtflow.life/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 09:41:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies usdtflow.life as an active crypto drainer scam site, posing as a legitimate USDT (Tether) transaction portal to trick users into connecting cryptocurrency wallets. This domain was flagged for its high-risk crypto drainer nature, designed to deceive users into authorizing malicious wallet connections. Technical indicators include a resolution to IP 63.176.8.218, registration through GoDaddy.com, LLC, and a Let's Encrypt SSL certificate. Notably, the domain was created on April 28, 2026, and currently shows 0/95 detections on VirusTotal, suggesting it has evaded initial detection by security vendors. The absence of detections does not imply safety, as crypto drainers often operate undetected until significant user reports emerge. The domain's recent creation and lack of historical blocklist entries further indicate an emerging threat. Risk assessment for usdtflow.life is classified as active and under investigation, with a high potential for financial loss due to its crypto drainer design. While VirusTotal has yet to flag this domain (0/95 detections), the combination of a newly registered domain, suspicious IP resolution, and SSL certificate issuance suggests a sophisticated setup to exploit unsuspecting users. The domain's registration through GoDaddy and use of a legitimate SSL provider (Let's Encrypt) are tactics to appear trustworthy, but the absence of prior reputation metrics and recent creation date are red flags. Mitigation for this crypto drainer threat requires immediate user awareness and preventive action. Users should avoid interacting with any links or websites promoting USDT transactions, especially those shared via unsolicited messages or social media. For security teams, block the domain and associated IP (63.176.8.218) at the network level. Additionally, cryptocurrency wallet users should revoke any unauthorized connections to wallets via their wallet’s connection management interface. Reporting the domain to PhishDestroy and relevant cybersecurity authorities (e.g., CERT teams or crypto fraud databases) can aid in faster takedowns and broader threat intelligence sharing. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-FDDE9C TLS cert SHA-256: 5691a6d752bb472afda7b59dd29ad00c3d6a6aa73d99ea51f18c2018745c843e ## 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/usdtflow.life/ JSON API: https://api.destroy.tools/v1/check?domain=usdtflow.life 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: 146,889 domains (52,787 alive under monitoring, 93,823 confirmed takedowns/dead). Site: https://phishdestroy.io