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Phishing Analysis

Detailed analysis of captured phishing page

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Captura Visual

Screenshot of buyusdtflash.com

Información de Detección

https://buyusdtflash.com/
Detected Brand
TRON/USDT
Country
Unknown
Confianza
100%
HTTP Status
200
Report ID
96e8cce3-641…
Analyzed
2026-06-21 23:30

Hashes de Contenido (Similitud HTML)

Used to detect similar phishing pages based on HTML content

Algorithm Hash Value
CONTENT TLSH
T1D0B1B5313108692A45538B927EA1FB7EB1F2E208C62A155AD2FC53ED0BC4DD4CD9B506
CONTENT ssdeep
96:TkgtuabJF6KdvUjnXxVd04v+AGn+veAeAhDPtREx:IBAhdcjnXd04c+veFezk

Hashes Visuales (Similitud de Captura)

Used to detect visually similar phishing pages based on screenshots

Algorithm Hash Value
VISUAL pHash
a72636191d37331d
VISUAL aHash
00ffe7dbfbe7e7e7
VISUAL dHash
4c0e4c16324c4c0c
VISUAL wHash
00c3c3c3dbc3c3e3
VISUAL colorHash
07000038000
VISUAL cropResistant
4c0e4d16324c4c0c,000d0f0f0d100800,044b156d49014d03,656d2e725eac6b27

Análisis de Código

Risk Score 100/100
Nivel de Amenaza ALTO
⚠️ Phishing Confirmed
🎣 Credential Harvester 🎣 OTP Stealer 🎣 Card Stealer 🎣 Banking 🎣 Personal Info
WebSocket C2

🔒 Obfuscation Detected

  • atob
  • fromCharCode
  • unescape
  • hex_escape
  • unicode_escape
  • js_packer
  • base64_strings

🎯 Kit Endpoints

  • https://gateio.onelink.me/DmA6/web3?dapp_url=

📡 API Calls Detected

  • POST

📊 Desglose de Puntuación de Riesgo

Total Risk Score
100/100

Contributing Factors

Active Phishing Kit
Detected kit types: Credential Harvester, OTP Stealer, Card Stealer, Banking, Personal Info
Real-time C2
WebSocket-based Command & Control infrastructure for real-time victim monitoring
Code Obfuscation
JavaScript code obfuscated using 6929 technique(s) to evade detection

🔬 Análisis Integral de Amenazas

Tipo de Amenaza
Banking Credential Harvester
Objetivo
TRON/USDT users
Método de Ataque
real-time WebSocket exfiltration + obfuscated JavaScript
Canal de Exfiltración
WebSocket (4 endpoints)
Evaluación de Riesgo
CRITICAL - Automated credential harvesting with WebSocket (4 endpoints)

⚠️ Indicators of Compromise

  • Kit types: Credential Harvester, OTP Stealer, Card Stealer, Banking, Personal Info
  • 6929 obfuscation techniques

🏢 Análisis de Suplantación de Marca

Impersonated Brand
TRON/USDT
Official Website
N/A
Fake Service
Banking/payment service

⚔️ Metodología de Ataque

Primary Method: Credential Harvesting

Victim enters username and password into fake login form. Credentials are captured via JavaScript and exfiltrated to attacker's server in real-time.

Secondary Method: JavaScript Obfuscation

Malicious code is obfuscated using 6929 techniques to evade detection by security scanners and make reverse engineering more difficult.

Target Blockchain
Multiple blockchains
Whitelist Bypass
YES

Drainer supports multiple blockchain networks and checks for high-value tokens on each chain before executing drain operations.

🌐 Indicadores de Compromiso de Infraestructura

Domain Information

Dominio
buyusdtflash.com
Registered
2025-11-01 06:05:20+00:00
Registrar
HOSTINGER operations, UAB
Estado
Active (232 days old)

Hosting Information

Provider
Hostinger
ASN

🤖 AI-Extracted Threat Intelligence

😰
"Nunca pensé que me pasaría a mí"
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