# PhishDestroy threat dossier — usdtsend.li ================================================================ Fetched: 2026-07-04 13:07:01 UTC Canonical: https://phishdestroy.io/domain/usdtsend.li/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Atlanta) ASN: AS16509 Amazon.com, Inc. Hosting org: Lefkoff Industries Registrar: REGISTRAR_NOT_FOUND Nameservers: ns1.vercel-dns.com, ns2.vercel-dns.com Registered: 2026-05-07 Page title: Trust Wallet HTTP response: 451 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-29 Status: INVALID chain Fingerprint: 94a3dda1b21b57097e62d898793a779410aa06daf0d714d63888486b807ec62b ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 09:49:03 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-07 06:48:27 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-04 12:20:36 UTC Neutralised: 2026-06-06 17:31:39 UTC Current status: taken down (registrar suspended or DNS dead) 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/019e012e-6d84-721f-ba70-a83b65542cc6/ Wayback Machine: https://web.archive.org/web/*/usdtsend.li crt.sh CT logs: https://crt.sh/?q=%25.usdtsend.li Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtsend.li AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdtsend.li URLhaus: https://urlhaus.abuse.ch/host/usdtsend.li/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 05:49:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain usdtsend.li is identified as a brand impersonation threat specifically targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates this infrastructure was designed to deceive users into interacting with a fraudulent interface, likely functioning as a crypto drainer to siphon digital assets. The domain is currently offline, though prior activity suggests malicious intent. Infrastructure analysis reveals the domain was flagged by 3 of 95 security vendors on VirusTotal, indicating detection by multiple threat intelligence sources. It resolved to the IP address 216.198.79.1 and was hosted on Vercel, a platform often exploited for rapid deployment of phishing pages. The page title explicitly mimicked Trust Wallet, reinforcing the brand impersonation tactic. Additional technical indicators include the use of a Let’s Encrypt SSL certificate and HTTP Strict Transport Security (HSTS) headers, which may have been employed to appear legitimate. The domain appeared on at least one security blocklist, and its trust score was rated 0/100 by Gridinsoft, further confirming its malicious classification. Given the domain’s current offline status, immediate interaction risks are mitigated. However, users who previously visited or engaged with usdtsend.li should assume potential exposure. Recommended actions include revoking any connected wallet permissions, monitoring for unauthorized transactions, and verifying official communication channels for Trust Wallet. Organizations should update blocklists to include this domain and its associated IP address to prevent future access attempts. Continuous monitoring of similar infrastructure patterns is advised, as threat actors frequently reuse tactics across new domains. [Updates since narrative was generated:] - VirusTotal detections: now 3/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-2E36EA Favicon MD5: 1aca37ff7ea24d01377097e8dab3a816 TLS cert SHA-256: 94a3dda1b21b57097e62d898793a779410aa06daf0d714d63888486b807ec62b ## 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 (operator 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/usdtsend.li/ JSON API: https://api.destroy.tools/v1/check?domain=usdtsend.li 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: independent open-source threat-intelligence platform. Tracked: 174,636 domains (13,105 alive under monitoring, 160,697 confirmed takedowns/dead). Site: https://phishdestroy.io