# PhishDestroy threat dossier — usdtspin.cc
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Fetched:   2026-08-01 10:17:13 UTC
Canonical: https://phishdestroy.io/domain/usdtspin.cc/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Targeted brand: MetaMask

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.208.248 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Spaceship, Inc.
Nameservers:     ernest.ns.cloudflare.com, rosalie.ns.cloudflare.com
Registered:      2026-07-28
Expires:         2027-07-28
Page title:      Web Development Studio
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-10-26
Status:     INVALID chain
Fingerprint: a2aa437f33767854935b66865f8d45c8bcec7a82a267f718f7ee760e88e705b4

## 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: 2026-07-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-30 13:54:49 UTC (by PhishDestroy tracker)
First reported:    2026-07-30 11:58:46 UTC (abuse notice filed)
Last verified:     2026-08-01 08:20:20 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019fb2de-d66a-726b-ae1b-2ab440a7a0a3/
URLQuery:         https://urlquery.net/report/fdd3ac41-b392-4af4-a6d1-3a1333e0c4d6
Wayback Machine:  https://web.archive.org/web/*/usdtspin.cc
crt.sh CT logs:   https://crt.sh/?q=%25.usdtspin.cc
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtspin.cc
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdtspin.cc
URLhaus:          https://urlhaus.abuse.ch/host/usdtspin.cc/

## ANALYST NARRATIVE
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[Generated: 2026-07-30 13:55:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

usdtspin.cc: Confirmed Phishing Site

usdtspin.cc was registered on July 28, 2026 through Spaceship, Inc. The domain is delegated to Cloudflare nameservers ernest.ns.cloudflare.com and rosalie.ns.cloudflare.com and resolves to the Cloudflare edge address 172.67.208.248. VirusTotal records show that 2 of 91 security vendors have flagged the domain, indicating a low but non‑zero detection rate. The domain is currently listed on three public security blocklists and is actively blocked by the PhishDestroy, MetaMask, and SEAL filtering services.

Its status is reported as active as of the analysis date, July 30, 2026. The available telemetry does not include a published SSL certificate fingerprint, HTTP response code, or Safe Browsing verdict, and no public OTX indicator has been observed for this FQDN. Consequently, analysts cannot confirm the presence of additional defensive signals beyond the blocklist entries and the limited vendor detections.

The infrastructure relies on Cloudflare’s CDN, which masks the underlying origin server and complicates attribution. Defenders should continue to enforce blocklist rules for usdtspin.cc, monitor the associated IP address 172.67.208.248 for any anomalous traffic, and consider adding the domain to local deny lists. Ongoing observation is recommended to capture any future changes in detection scores, SSL deployment, or content that would clarify the phishing campaign’s target and tactics.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260730-C9B2BC
TLS cert SHA-256:      a2aa437f33767854935b66865f8d45c8bcec7a82a267f718f7ee760e88e705b4

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/usdtspin.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=usdtspin.cc
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: 195,902 domains (90,831 alive under monitoring, 27,319 confirmed neutralized). Site: https://phishdestroy.io