# PhishDestroy threat dossier — usdwin.app ================================================================ Fetched: 2026-07-29 05:29:32 UTC Canonical: https://phishdestroy.io/domain/usdwin.app/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.5.94 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: HOSTINGER operations, UAB Nameservers: jacob.ns.cloudflare.com, lina.ns.cloudflare.com Registered: 2026-07-24 Expires: 2027-07-24 Page title: USDT SPIN ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2026-07-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 19:11:53 UTC (by PhishDestroy tracker) First reported: 2026-07-28 17:25:54 UTC (abuse notice filed) Last verified: 2026-07-29 06:12:13 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9b4-43c1-74be-b946-e285dde1c67e/ URLQuery: https://urlquery.net/report/1929405d-99fc-4e3b-929c-206a57ef6946 Wayback Machine: https://web.archive.org/web/*/usdwin.app crt.sh CT logs: https://crt.sh/?q=%25.usdwin.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdwin.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdwin.app URLhaus: https://urlhaus.abuse.ch/host/usdwin.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 19:12:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] usdwin.app: Confirmed Crypto Phishing Site Targeting Wallet Analysis of usdwin.app confirms its classification as an active crypto phishing domain, first registered on July 24, 2026, through HOSTINGER operations, UAB. The domain currently resolves to IP address 104.21.5.94 and utilizes Cloudflare nameservers (jacob.ns.cloudflare.com and lina.ns.cloudflare.com), a common infrastructure choice for threat actors seeking to obscure hosting origins and evade takedowns. As of July 28, 2026, the domain remains operational and is flagged by three independent security blocklists, including PhishDestroy, MetaMask, and SEAL, which specialize in cryptocurrency-related threats. While VirusTotal detection remains limited, with only 2 of 91 security vendors flagging the domain, this does not indicate safety but rather reflects the domain's recent registration and potential evasion of broader detection coverage. Infrastructure analysis reveals no SSL anomalies or HTTP errors, suggesting the site is fully functional and likely designed to harvest wallet credentials or private keys. The domain's creation date, combined with its rapid inclusion on crypto-focused blocklists, indicates a targeted campaign rather than opportunistic abuse. Defenders should treat usdwin.app as a confirmed phishing threat, particularly for users of cryptocurrency wallets or platforms. Network-level blocking is recommended, along with monitoring for related domains registered through the same registrar or resolving to the same IP range. Further investigation into the site's content and backend infrastructure is warranted to determine the exact phishing kit or wallet brands being impersonated, though no specific brand targeting has been confirmed in the available evidence. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-491711 Favicon MD5: 369a45f5ffd209d6b5134a3a6b352cf7 ## 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/usdwin.app/ JSON API: https://api.destroy.tools/v1/check?domain=usdwin.app 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: 192,641 domains (82,932 alive under monitoring, 107,873 confirmed takedowns/dead). Site: https://phishdestroy.io