# PhishDestroy threat dossier — usdtscanner.online ================================================================ Fetched: 2026-04-22 12:05:39 UTC Canonical: https://phishdestroy.io/domain/usdtscanner.online/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 46/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.158.133.1 (PL, Dźwirzyno) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Go Daddy, LLC Nameservers: ["ns15.domaincontrol.com", "ns16.domaincontrol.com"] Registered: 2026-02-21 Expires: 2026-05-14 Page title: USDT SCANNER - Verify Your USDT BEP-20 Tokens ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-06-03 Status: INVALID chain Fingerprint: e1b1567309b7ac76b649eac8ce1818cbe63511ef5f5cd19b4bce76339c80af06 ## 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: 2026-02-21 (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 02:48:29 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:20:59 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-03-16 00:05:52 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c4a7d-c744-7637-9e21-8b7162d88fe5/ URLQuery: https://urlquery.net/report/5a98fad6-7ac2-4658-9486-a9d2e1b083f9 Wayback Machine: https://web.archive.org/web/*/usdtscanner.online crt.sh CT logs: https://crt.sh/?q=%25.usdtscanner.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtscanner.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdtscanner.online URLhaus: https://urlhaus.abuse.ch/host/usdtscanner.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 17:08:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies usdtscanner.online as a generic phishing domain impersonating USDT token verification services. It is classified as a low-risk threat, aiming to deceive users into revealing sensitive information under the guise of verifying USDT BEP-20 tokens. The domain, registered via Go Daddy, LLC, resolves to IP 185.158.133.1 and appears on one security blocklist. Created on February 21, 2026, it currently remains active. VirusTotal flags it by 1 out of 95 security vendors, indicating limited but credible suspicion. Despite its low threat level, usdtscanner.online is active and should be avoided. Users are advised to verify USDT tokens only through official and reputable platforms. PhishDestroy recommends monitoring related infrastructure and maintaining cautious browsing habits to prevent credential compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260211-234D5B Favicon MD5: ad1a6f4c5183484aea75bd061d11fc25 TLS cert SHA-256: e1b1567309b7ac76b649eac8ce1818cbe63511ef5f5cd19b4bce76339c80af06 ## 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/usdtscanner.online/ JSON API: https://api.destroy.tools/v1/check?domain=usdtscanner.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