# PhishDestroy threat dossier — usdtgames.online
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Fetched:   2026-04-22 14:29:16 UTC
Canonical: https://phishdestroy.io/domain/usdtgames.online/

## VERDICT
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STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified
Composite threat score: 47/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      185.158.133.1 (PL, Dźwirzyno)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       HOSTINGER operations, UAB
Nameservers:     ns1.dns-parking.com, ns2.dns-parking.com
Registered:      2026-02-21
Expires:         2027-02-08
Page title:      Turbo Andar Bahar | P2P Crypto Game
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-02-11 07:43:46 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-03-31 01:21:03 UTC (STALE — 22 days ago, re-verify)
Flagged dead:      2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 22 days stale)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019c4ab0-ab8d-7060-84b5-d41b30456faa/
URLQuery:         https://urlquery.net/report/f5ba009a-9c84-4900-ada7-2223ccb136d0
Wayback Machine:  https://web.archive.org/web/*/usdtgames.online
crt.sh CT logs:   https://crt.sh/?q=%25.usdtgames.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtgames.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdtgames.online
URLhaus:          https://urlhaus.abuse.ch/host/usdtgames.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 16:48:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies usdtgames.online as a low-risk generic phishing threat, targeting users with a crypto game themed as Turbo Andar Bahar. The domain attempts to lure victims into fraudulent peer-to-peer transactions.

The domain resolves to IP 185.158.133.1 and is registered via HOSTINGER operations, UAB. It was flagged by a small number of security vendors and appears on one blocklist, indicating limited but credible suspicion. The domain was created recently, suggesting potential transient use.

Currently, usdtgames.online is offline, mitigating immediate risk. Users are advised to avoid engagement with similar domains promoting crypto games and to verify legitimacy through trusted sources. Continuous monitoring is recommended for reactivation attempts.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260211-465D7A
Favicon SHA-256:       fed402440521c4ed41320ae1533b50ce836529b70983059a32e41b9600b2bfde

## 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/usdtgames.online/
JSON API:          https://api.destroy.tools/v1/check?domain=usdtgames.online
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