# PhishDestroy threat dossier — usdtverify.life
================================================================

Fetched:   2026-06-07 16:16:30 UTC
Canonical: https://phishdestroy.io/domain/usdtverify.life/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      77.245.76.110 (GB, Portsmouth)
Hosting org:     AS20860 IOMART CLOUD SERVICES LIMITED
Registrar:       GoDaddy.com, LLC
Nameservers:     ns47.domaincontrol.com, ns48.domaincontrol.com
Registered:      2025-12-21
Expires:         2026-12-21
Page title:      usdtverify.life

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-08-16
Status:     INVALID chain
Fingerprint: d32dfae0d340184f7d20f64e56a1fdfa7cdd1c0cd49f7e1d34fb91b3cf6872b4
Subject Alternative Names (related infrastructure — often same operator):
  - usdtbsc.life
  - www.usdtbsc.life

## 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: 2025-12-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-30 04:10:11 UTC (by PhishDestroy tracker)
First reported:    2026-05-30 02:09:31 UTC (abuse notice filed)
Last verified:     2026-06-07 05:44:48 UTC
Neutralised:       2026-06-06 17:29:31 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019e766b-4bff-7415-bc0a-9c49c6875bec/
URLQuery:         https://urlquery.net/report/5b56ed31-f572-42a7-b55f-1cc9875e6d3d
Wayback Machine:  https://web.archive.org/web/*/usdtverify.life
crt.sh CT logs:   https://crt.sh/?q=%25.usdtverify.life
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtverify.life
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdtverify.life
URLhaus:          https://urlhaus.abuse.ch/host/usdtverify.life/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-07 05:44:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain usdtverify.life is a generic phishing/scam operation, currently down/taken down, with a high threat score of 71/100. It does not impersonate a specific brand. This domain poses a significant threat due to its malicious activities. The domain's high threat score indicates a substantial risk to users.

Risk Indicators
- 2 out of 95 security vendors on VirusTotal flagged this domain as malicious, specifically alphaMountain.ai and Fortinet.
- The domain has been listed on 1 public blocklist, indicating its malicious nature.
- The domain's threat score is 71/100, categorizing it as a high-risk domain.
- The domain was created recently, on 2025-12-21, which may indicate a newly launched phishing/scam campaign.

Technical Details
- Registrar: GoDaddy.com, LLC
- Hosting IP: 77.245.76.110
- VirusTotal: 2 out of 95 security vendors flagged this domain as malicious
- Domain Created: 2025-12-21

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Monitor for similar domains that may be launched as part of the same phishing/scam campaign
- Update blocklists to include this domain to prevent future malicious activities

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260530-F0DFBD
TLS cert SHA-256:      d32dfae0d340184f7d20f64e56a1fdfa7cdd1c0cd49f7e1d34fb91b3cf6872b4

## 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/usdtverify.life/
JSON API:          https://api.destroy.tools/v1/check?domain=usdtverify.life
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: 157,791 domains (42,440 alive under monitoring, 114,247 confirmed takedowns/dead). Site: https://phishdestroy.io