# PhishDestroy threat dossier — usdtmind.top
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Fetched:   2026-04-30 13:51:50 UTC
Canonical: https://phishdestroy.io/domain/usdtmind.top/

## VERDICT
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STATUS STALE — last probed 30 days ago, treat as ACTIVE until re-verified
Composite threat score: 57/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Trustwave
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      209.74.80.175 (US, Phoenix)
ASN:             ASAS22612 NAMECHEAP-NET, US
Hosting org:     AS22612 Namecheap, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     ada.ns.cloudflare.com, seamus.ns.cloudflare.com
Registered:      2025-02-21
Expires:         2026-02-21
Page title:      Token Mining

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-13
Status:     INVALID chain
Fingerprint: c95c3e4c86e0fc36366764c11d6f92155fc5400d73a0c7aa95167483062b4d29

## 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: 2025-02-21 (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)
First reported:    2025-08-13 10:20:12 UTC (abuse notice filed)
Last verified:     2026-03-31 00:43:14 UTC (STALE — 30 days ago, re-verify)
Flagged dead:      2026-02-19 06:08:59 UTC (NOT RE-VERIFIED IN 30 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 30 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198a2f1-7f76-7013-91ec-1d7ecd8ace1a/
Wayback Machine:  https://web.archive.org/web/*/usdtmind.top
crt.sh CT logs:   https://crt.sh/?q=%25.usdtmind.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtmind.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdtmind.top
URLhaus:          https://urlhaus.abuse.ch/host/usdtmind.top/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:29:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified usdtmind.top as a domain involved in generic phishing activities, primarily targeting users with a token mining theme. Although the risk level is assessed as low, phishing threats can lead to credential theft or unauthorized access, making vigilance important.

The domain was registered recently on February 21, 2025, via NameSilo, LLC and resolved to the IP address 209.74.80.175. According to VirusTotal, 2 out of 95 security vendors flagged this domain, and it appears on a single security blocklist. Notably, the site is currently offline, reducing immediate risk.

Users are advised to refrain from interacting with usdtmind.top or submitting any personal information. Always verify the authenticity of domains related to cryptocurrency or token services through trusted sources. Employing security tools and maintaining updated software can help mitigate exposure to such phishing threats.

## EVIDENCE HASHES
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Favicon SHA-256:       301bd9f16f94feedfae7a946a14bac38cb73c43efe6117bc5586835af03d7d6f
TLS cert SHA-256:      c95c3e4c86e0fc36366764c11d6f92155fc5400d73a0c7aa95167483062b4d29

## 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/usdtmind.top/
JSON API:          https://api.destroy.tools/v1/check?domain=usdtmind.top
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