# PhishDestroy threat dossier — validflashusdt.online
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Fetched:   2026-04-22 12:46:35 UTC
Canonical: https://phishdestroy.io/domain/validflashusdt.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 56/100 (PhishDestroy scoring — see methodology below)
Scam classification: Shipping Scam

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      162.246.16.92 (US, New York City)
ASN:             ASAS19318 Interserver, Inc
Hosting org:     AS19318 Interserver, Inc
Registrar:       Name.com, Inc
Nameservers:     ns1cny.name.com, ns2lns.name.com, ns3bfm.name.com, ns4bfy.name.com
Registered:      2026-02-21
Expires:         2026-09-24
Page title:      USDT Flow | Buy With UPI and Trc20 | Instant Delivery
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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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 04:19:02 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-13 07:51:19 UTC
Neutralised:       2026-02-23 03:15:03 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)
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URLScan.io:       https://urlscan.io/result/019bf177-1f38-70ff-bf3e-82951fce20df/
URLQuery:         https://urlquery.net/report/90d6d7cc-1b7a-479a-944d-bcd04907890c
Wayback Machine:  https://web.archive.org/web/*/validflashusdt.online
crt.sh CT logs:   https://crt.sh/?q=%25.validflashusdt.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=validflashusdt.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/validflashusdt.online
URLhaus:          https://urlhaus.abuse.ch/host/validflashusdt.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:04:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies validflashusdt.online as a low-risk generic phishing domain targeting cryptocurrency users. Such threats can lead to credential theft and financial loss, emphasizing the need for user caution.

The domain was registered via Name.com, Inc and resolved to IP 162.246.16.92. Although only one security vendor flagged it and it appeared on a single blocklist, the domain was taken offline, reducing immediate risk.

Users are advised to avoid visiting validflashusdt.online or providing any personal or financial information. Staying informed and verifying domain legitimacy before transactions is crucial to prevent fraud.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260125-8B3C8E

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/validflashusdt.online/
JSON API:          https://api.destroy.tools/v1/check?domain=validflashusdt.online
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io