# PhishDestroy threat dossier — usdtwallet.shop ================================================================ Fetched: 2026-05-25 13:53:33 UTC Canonical: https://phishdestroy.io/domain/usdtwallet.shop/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 42 days ago, treat as ACTIVE until re-verified Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, SOCRadar, Sophos, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 15.235.54.156 (CA, Beauharnois) ASN: ASAS16276 OVH OVH SAS, FR Hosting org: AS16276 OVH SAS Registrar: GoDaddy.com, LLC Nameservers: ["ns1.secureclouddns.net", "ns2.secureclouddns.net"] Registered: 2026-02-21 Page title: USDT Flow | Buy Flash USDT with UPI | Instant Delivery ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-04-19 Status: INVALID chain Fingerprint: 20515d5cab055021c2b8f297d7ef3788bed529c004c02f6950d766a185b77e0a ## 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: 2026-01-25 04:10:29 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-13 05:59:47 UTC (STALE — 42 days ago, re-verify) Flagged dead: 2026-03-16 18:04:46 UTC (NOT RE-VERIFIED IN 42 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 42 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/019bf174-8e9e-711a-8d1b-cfd2e5d9c17e/ Wayback Machine: https://web.archive.org/web/*/usdtwallet.shop crt.sh CT logs: https://crt.sh/?q=%25.usdtwallet.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtwallet.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdtwallet.shop URLhaus: https://urlhaus.abuse.ch/host/usdtwallet.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:18:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies usdtwallet.shop as a high-risk crypto drainer domain designed to steal cryptocurrency assets from unsuspecting victims. The threat level is elevated due to its intent to deceive users seeking to buy USDT tokens, leveraging social engineering tactics to compromise security. Supporting evidence includes its registration through GoDaddy.com, LLC, and resolution to the IP 15.235.54.156. The domain was created recently on February 21, 2026, and carries a low Gridinsoft trust score of 13/100. It is flagged by 15 security vendors on VirusTotal and appears on a security blocklist. Google Safe Browsing specifically flags it under "SOCIAL_ENGINEERING," reinforcing its malicious nature. Mitigation efforts have led to the domain being taken offline, reducing immediate risk. Users are advised to avoid interacting with this domain and verify suspicious crypto wallet sites through trusted platforms like PhishDestroy. Staying vigilant against similar fraudulent domains is critical to maintaining crypto asset security. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260125-40AB7A Favicon MD5: f95954257f8ee5b930ae84c36ab2177a TLS cert SHA-256: 20515d5cab055021c2b8f297d7ef3788bed529c004c02f6950d766a185b77e0a ## 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/usdtwallet.shop/ JSON API: https://api.destroy.tools/v1/check?domain=usdtwallet.shop 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: 152,979 domains (39,684 alive under monitoring, 112,909 confirmed takedowns/dead). Site: https://phishdestroy.io