# PhishDestroy threat dossier — usdtnetwork.co.in
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Fetched:   2026-05-20 17:10:45 UTC
Canonical: https://phishdestroy.io/domain/usdtnetwork.co.in/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 54/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/92 security vendors flagged this domain
  Flagging vendors: Gridinsoft

## INFRASTRUCTURE
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IP address:      145.79.210.1 (IN, Mumbai)
ASN:             AS47583 Hostinger International Limited
Hosting org:     Hostinger International Limited
Registrar:       HOSTINGER operations, UAB
Nameservers:     ["hermes.dns-parking.com", "artemis.dns-parking.com"]
Registered:      2026-05-07
Page title:      usdtnetwork.co.in

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-08-04
Status:     INVALID chain
Fingerprint: ef7007d8fae742e2d27ee6dbca1b8dc9b8bccd46b6a967d488fab9690830622f
Subject Alternative Names (related infrastructure — often same operator):
  - www.usdtnetwork.co.in

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## 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 09:40:10 UTC (by PhishDestroy tracker)
Last verified:     2026-05-18 07:40:05 UTC
Neutralised:       2026-05-14 06:11:34 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e0128-95f4-7587-a0a8-16a0a9c772a6/
Wayback Machine:  https://web.archive.org/web/*/usdtnetwork.co.in
crt.sh CT logs:   https://crt.sh/?q=%25.usdtnetwork.co.in
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtnetwork.co.in
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdtnetwork.co.in
URLhaus:          https://urlhaus.abuse.ch/host/usdtnetwork.co.in/

## ANALYST NARRATIVE
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[Generated: 2026-05-07 09:41:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies active phishing infrastructure hosted at usdtnetwork.co.in, designed to impersonate USDT wallet services. This domain (seed: 2a5cab) is flagged under the generic_phishing threat type, leveraging a fake page title and deceptive SSL certificate to appear legitimate. The campaign shows no association with known drainer kits but poses a direct risk to cryptocurrency users seeking USDT wallet access. No sandbox detections (0/95) exist yet, indicating a low-profile evasion strategy.    This domain was registered through HOSTINGER operations, UAB on May 06, 2026, and resolves to IP 145.79.210.1. VirusTotal shows 0/95 detections as of the latest scan, with no entries in Google Safe Browsing (GSB) or public blocklists. The Let's Encrypt SSL certificate adds superficial legitimacy, while the recent creation date suggests a short-lived campaign. Technical indicators remain minimal, but the absence of detections does not equate to safety.    The campaign is currently active and under investigation, with no immediate takedown actions recorded. Users should avoid interacting with this domain and report it via their browser or security tools. Remaining risk is moderate due to the domain’s recent activation and lack of broad detection coverage. Exercise caution when accessing cryptocurrency services and verify domains via official channels.

[Updates since narrative was generated:]
  - VirusTotal detections: now 1/92 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon MD5:       cff90fc1e2b021e715882789ac83aff1
TLS cert SHA-256:      ef7007d8fae742e2d27ee6dbca1b8dc9b8bccd46b6a967d488fab9690830622f

## 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/usdtnetwork.co.in/
JSON API:          https://api.destroy.tools/v1/check?domain=usdtnetwork.co.in
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: 152,120 domains (43,327 alive under monitoring, 108,505 confirmed takedowns/dead). Site: https://phishdestroy.io