# PhishDestroy threat dossier — verifyusdt.site
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Fetched:   2026-07-22 15:38:46 UTC
Canonical: https://phishdestroy.io/domain/verifyusdt.site/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, PhishFort, SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      162.213.253.120 (US, Los Angeles)
ASN:             AS22612 Namecheap, Inc.
Hosting org:     Namecheap, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     ["dns1.namecheaphosting.com", "dns2.namecheaphosting.com"]
Page title:      BNB Smart Chain Scanner
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Expires:    2027-01-04
Status:     INVALID chain
Fingerprint: 0c2edda0856cf06cee587eb56f1c8de1257a208e41e6882b1bd7985f1cb79bd3
Subject Alternative Names (related infrastructure — often same operator):
  - www.verifyusdt.site

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 12:38:02 UTC (by PhishDestroy tracker)
Last verified:     2026-07-22 16:20:25 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-20 01:56:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

verifyusdt.site Fake BNB Smart Chain Scanner

The domain verifyusdt.site was observed hosting a page titled “BNB Smart Chain Scanner”. The site returns HTTP 200 and presents a valid SSL certificate issued by Sectigo Limited under the Sectigo Public Server Authentication CA DV R36 chain. DNS resolution points to IP 162.213.253.120, an address registered to NameCheap, Inc. in the United States, and the domain uses the NameCheap hosting name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. MX records include mx1-hosting.jellyfish.systems (priority 5) and a second record with priority 10 (truncated in the source). The domain appears on three public security blocklists and has been flagged by PhishDestroy, MetaMask, and SEAL. VirusTotal analysis shows six of ninety‑one scanners flag the domain as malicious. The threat is classified as credential phishing with a high risk rating and remains active as of the report date, July 19 2026. Current intelligence does not reveal the exact content of the page beyond its title, nor does it provide samples of harvested credentials. Consequently, defenders should treat the domain as hostile, block it at perimeter and DNS layers, and monitor for any outbound connections to the associated IP. Updating web‑filter and anti‑phishing signatures with the domain and its IP will reduce exposure, and any observed attempts to submit credentials to the site should be logged and investigated.

## EVIDENCE HASHES
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TLS cert SHA-256:      0c2edda0856cf06cee587eb56f1c8de1257a208e41e6882b1bd7985f1cb79bd3

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/verifyusdt.site/
JSON API:          https://api.destroy.tools/v1/check?domain=verifyusdt.site
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: 188,196 domains (57,641 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io