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Phishing Analysis

Detailed analysis of captured phishing page

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Captura Visual

Screenshot of buyusdtflash.com

Informações de Detecção

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

Hashes de Conteúdo (Similaridade 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 Visuais (Similaridade 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

Análise de Código

Risk Score 100/100
Nível de Ameaça 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

📊 Detalhamento da Pontuação de Risco

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

🔬 Análise Integral de Ameaças

Tipo de Ameaça
Banking Credential Harvester
Alvo
TRON/USDT users
Método de Ataque
real-time WebSocket exfiltration + obfuscated JavaScript
Canal de Exfiltração
WebSocket (4 endpoints)
Avaliação de Risco
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

🏢 Análise de Falsificação de Marca

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

⚔️ Metodologia 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 Compromisso de Infraestrutura

Domain Information

Domínio
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

😰
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