# PhishDestroy threat dossier — usdtoffers.com ================================================================ Fetched: 2026-04-29 21:24:00 UTC Canonical: https://phishdestroy.io/domain/usdtoffers.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 16 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: blast (and: metamask, phantom) Wallet drainer: Wallet Connect Abuse ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, ESET, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.199.110.153 (US, San Francisco) ASN: ASAS54113 FASTLY, US Hosting org: AS54113 Fastly, Inc. Registrar: GoDaddy.com, LLC Nameservers: ns23.domaincontrol.com, ns24.domaincontrol.com Registered: 2025-12-17 Expires: 2026-12-17 Page title: Complete TASKS, Earn USDT ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-04-14 Status: INVALID chain Fingerprint: f2856507cbba41487255387eb48e4047a07fe607728920a9da66b02c15a77444 Subject Alternative Names (related infrastructure — often same operator): - www.usdtoffers.com ## 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: 2025-12-17 (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: 2025-12-24 14:39:27 UTC (abuse notice filed) Last verified: 2026-04-12 22:45:04 UTC (STALE — 16 days ago, re-verify) Flagged dead: 2026-03-15 12:07:05 UTC (NOT RE-VERIFIED IN 16 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 16 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b50cc-4b81-701b-931d-b4e72ff2dcd1/ Wayback Machine: https://web.archive.org/web/*/usdtoffers.com crt.sh CT logs: https://crt.sh/?q=%25.usdtoffers.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtoffers.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdtoffers.com URLhaus: https://urlhaus.abuse.ch/host/usdtoffers.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:00:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies usdtoffers.com as a high-risk crypto drainer targeting users through impersonation of the Blast brand. This threat leverages Wallet Connect abuse to illicitly access and drain cryptocurrency wallets, posing significant financial risks to unsuspecting victims. The domain’s activity is critical to monitor given the rising incidents of crypto-related social engineering attacks. The domain was registered on December 17, 2025, via GoDaddy.com, LLC and resolved to IP 185.199.110.153. It appeared on at least one security blocklist and was flagged by Google Safe Browsing for social engineering. VirusTotal analysis shows 17 out of 95 security vendors identifying malicious activity. The domain had a Gridinsoft trust score of 0/100 and was taken offline after detection, indicating swift action against the threat infrastructure. Users should exercise extreme caution with unsolicited crypto offers, especially those requesting wallet connections or task completions to earn USDT. Avoid engaging with usdtoffers.com or any similar domains impersonating legitimate brands like Blast. Regularly update security software, verify URLs before transactions, and monitor crypto wallets for unauthorized access to mitigate exposure to such drainer kits. [Updates since narrative was generated:] - VirusTotal detections: now 17/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: d243a4232244064bf9800aa7e0727b70ba0a84468c72bf5a715d4f8ae8917313 TLS cert SHA-256: f2856507cbba41487255387eb48e4047a07fe607728920a9da66b02c15a77444 ## 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/usdtoffers.com/ JSON API: https://api.destroy.tools/v1/check?domain=usdtoffers.com 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