# PhishDestroy threat dossier — verifyusdt.org ================================================================ Fetched: 2026-05-30 02:24:13 UTC Canonical: https://phishdestroy.io/domain/verifyusdt.org/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 49/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Ermes, Gridinsoft, LevelBlue, PhishFort URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 18.208.88.157 (US, Ashburn) Hosting org: AS14618 Amazon.com, Inc. Registrar: GoDaddy.com, LLC Nameservers: dns1.p04.nsone.net, dns2.p04.nsone.net, dns3.p04.nsone.net, dns4.p04.nsone.net Registered: 2026-05-24 Expires: 2027-05-24 ## 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: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-30 03:33:36 UTC (by PhishDestroy tracker) First reported: 2026-05-30 00:56:54 UTC (abuse notice filed) Last verified: 2026-05-30 05:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e764a-9d35-7664-8707-cf7b5687a2ad/ URLQuery: https://urlquery.net/report/ed81385a-8ac8-42f0-978c-435fcce93630 Wayback Machine: https://web.archive.org/web/*/verifyusdt.org crt.sh CT logs: https://crt.sh/?q=%25.verifyusdt.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=verifyusdt.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/verifyusdt.org URLhaus: https://urlhaus.abuse.ch/host/verifyusdt.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-30 03:33:55 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 verifyusdt[.]org has been flagged as a phishing threat. PhishDestroy's automated scanning systems detected multiple risk indicators associated with this domain. Detection Details This domain was identified through a combination of automated analysis, community reports, and cross-referencing with global threat intelligence feeds including VirusTotal, Google Safe Browsing, and 50+ specialized blocklists. Risk Indicators - Domain registered on org TLD - Domain length: 14 characters - Vt Detected Stay Safe Always verify URLs before entering credentials. Use a password manager to avoid typing passwords on fake sites. Enable two-factor authentication wherever possible. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260530-BA22E7 ## 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/verifyusdt.org/ JSON API: https://api.destroy.tools/v1/check?domain=verifyusdt.org 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: 155,871 domains (34,609 alive under monitoring, 120,424 confirmed takedowns/dead). Site: https://phishdestroy.io