# PhishDestroy threat dossier — verify-flash.online ================================================================ Fetched: 2026-04-22 12:46:34 UTC Canonical: https://phishdestroy.io/domain/verify-flash.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Certego, CRDF, CyRadar, Ermes, Fortinet, Gridinsoft, Lionic, Seclookup, SOCRadar, Trustwave, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 162.222.225.198 (US, Provo) ASN: ASAS46606 Unified Layer Hosting org: AS46606 Unified Layer Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ["dns7.parkpage.foundationapi.com", "dns8.parkpage.foundationapi.com"] Registered: 2026-02-21 Expires: 2026-03-01 Page title: USDT Terminal ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 0a7e80370522de4b821726be05c76c4f6cef5574532e0f65ea60c1d28024a471 ## 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: 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: 2026-01-24 22:27:28 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-13 09:45:56 UTC Neutralised: 2026-03-15 18:06:03 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bf178-0e50-7359-a04d-b06a20b79e61/ Wayback Machine: https://web.archive.org/web/*/verify-flash.online crt.sh CT logs: https://crt.sh/?q=%25.verify-flash.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=verify-flash.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/verify-flash.online URLhaus: https://urlhaus.abuse.ch/host/verify-flash.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:38:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified the domain verify-flash.online as a high-risk credential phishing site. The phishing campaign impersonates legitimate USDT terminal services to lure victims into submitting login credentials and sensitive financial information. This fraudulent activity poses significant threats to victims, potentially leading to unauthorized account access and financial loss. The domain was registered recently on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolved to the IP address 162.222.225.198 and was flagged by 13 out of 95 security vendors on VirusTotal. Additionally, it appears on one security blocklist and is referenced in one AlienVault OTX threat intelligence pulse. The domain's trust score is critically low at 0/100 according to Gridinsoft, indicating a strong likelihood of malicious intent. The page title identified was "USDT Terminal," a lure for users involved with cryptocurrency transactions. Currently, verify-flash.online is offline, indicating possible takedown or abandonment after detection. Users are advised to avoid visiting this domain and refrain from providing any credentials or personal information linked to it. Organizations should consider adding this domain to internal blocklists and monitor network traffic for any attempts to access it. Staying informed about such emerging phishing infrastructure is essential to mitigate risks posed by credential theft campaigns. [Updates since narrative was generated:] - VirusTotal detections: now 13/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 0b41f69e6564b9c89b1b344744c5b06eb4adc0e584028909286d2b936e1afed5 TLS cert SHA-256: 0a7e80370522de4b821726be05c76c4f6cef5574532e0f65ea60c1d28024a471 ## 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/verify-flash.online/ JSON API: https://api.destroy.tools/v1/check?domain=verify-flash.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