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ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@vercel.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
This domain, send-usdt.online, is identified as a crypto drainer scam designed to impersonate legitimate USDT (Tether) transfer services. Analysis indicates the site employs deceptive interfaces mimicking authentic cryptocurrency transaction platforms, likely tricking users into authorizing unauthorized transfers of USDT tokens to attacker-controlled wallets. The presence of a "Send USDT v2" page title suggests an evolution or versioning of a known drainer kit, though no specific kit name has been attributed in public reporting. The infrastructure and design elements align with common crypto drainer tactics, including the use of urgency-driven prompts and fake transaction confirmations. Infrastructure analysis reveals the domain was registered on May 29, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-risk domains. It resolves to the IP address 64.29.17.1, which has been linked to other malicious activities in recent threat intelligence feeds. The domain is flagged by 10 out of 95 security vendors on VirusTotal, and it appears on three distinct security blocklists, including MetaMask and PhishDestroy. The SSL certificate is issued by Let's Encrypt, a common but not exclusive indicator of legitimacy, often exploited by threat actors to lend credibility. Technologies detected include Vercel for hosting and HTTP Strict Transport Security (HSTS) enforcement, which may further deceive users into perceiving the site as secure. As of the latest assessment, send-usdt.online has been taken offline, likely due to enforcement actions by hosting providers or domain registrars. However, the risk of reemergence remains high, as threat actors frequently rehost such scams under new domains or subdomains. Users who interacted with this domain should immediately revoke any wallet authorizations, check for unauthorized transactions, and monitor connected accounts for suspicious activity. Organizations are advised to block the domain and its associated IP at the network level, while end users should rely on verified platforms for cryptocurrency transactions and enable multi-factor authentication where available.
Extracted from stored page analysis
Observed indicators
1 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Cloaking bestätigt: Scanner und Besucher sehen unterschiedliche Inhalte
BeobachtetScannern und Besuchern wurden unterschiedliche Inhalte angezeigt
Die Seite lieferte einem browserähnlichen Besucher eine Antwort und einem Crawler oder Sicherheitsscanner eine andere. Cloaking dient ausschließlich dazu, Prüfer von der eigentlichen Landingpage fernzuhalten.
Gespeichertes Cloaking-Flag
Beobachtet
Cloaking-Typ
status_split
Cloaking-Wert
1/6
Letzter Tarnungsscan
Vom Scanner erkannter Server-Header
Vercel
Anmerkung des Scanners:redirect: raw=redirect_308; http=308; via=http_proxy; location=https://send-usdt.online/; server=Vercel
Live-TDS-Fingerabdruckprüfung
Sieben Keitaro-Fingerabdrücke sowie ein Vergleich zwischen Crawler und Browser, der vom „PhishDestroy“-Scanner ausgeführt wird, wenn dieses Fenster geöffnet ist.
IoC Extractionscanned 01.08.20261 wallet · 0 Telegram IoC
Submitted URLhttp://send-usdt.online/
Favicon Hash
Fall-ID
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-13 10:07:13 UTC
RDAP registrationUnbekannt
Observed timelinelast reachable: 2026-10-13 10:07:13 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologien · 2 identified
V
Vercel
PaaS
Vercel is a cloud platform for static frontends and serverless functions.
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
PhishFort
SOCRadar
Sophos
VIPRE
Webroot
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of send-usdt.online· checked Jun 26, 2026
100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-06-26 01:30:19 UTC
VirusTotal scanner detections updated from 2 to 10. Added scanner alerts: Bfore.Ai PreCrime, CRDF, CyRadar, Fortinet, Gridinsoft, Kaspersky, PhishFort, SOCRadar.
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Entdeckung
Analysis
Notifications
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Bedrohung erkannt
send-usdt.online erkannt und für eine vollständige Analyse in die Warteschlange gestellt
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Die Domäne bleibt erreichbar oder zugriffsbeschränkt; Zukünftige Überprüfungen könnten diese Beobachtung aktualisieren.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (1,163 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain send-usdt.online is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access and fraud involving computers, applicable to phishing schemes targeting users.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with send-usdt.online.
CAN-SPAM Act: This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attempts.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance is advised to mitigate potential risks.
7 evidence signal groups linked1 reports recordedGetarnt · erreichbar
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Vorsicht vor Betrügern, die mit der Rückforderung von Geldern locken! Kriminelle nehmen unter Umständen erneut Kontakt zu Opfern auf und geben dabei vor, Ermittler, Anwälte oder Beitreibungsbeamte zu sein. Zahlen Sie keine Vorabgebühren und geben Sie keine Anmeldeinformationen weiter.Erfahren Sie mehr über Betrug im Zusammenhang mit Wiederaufbaumaßnahmen →
Template-based draft · optional AI wording assistance requires separate consent
KI-gestützter Entwurf – Vorfalldetails werden vom KI-Anbieter verarbeitet · Überprüfen Sie es und reichen Sie es selbst ein
Verwandte Infrastruktur und Berichte
Gespeicherte Beziehungen werden nach dem genau passenden Attribut gruppiert. Ein gemeinsam genutzter Anbieter oder Registrar allein beweist keinen gemeinsamen Besitz.
Direkter Link Verwendet eine Registrierung oder ein identisches Phishing-Kit.
Hilfssignal Gemeinsame Nutzung der Infrastruktur oder einer Zielmarke; kein Hinweis auf einen einzigen Betreiber.
Nur zur Einsicht Zur Navigation aufgeführt; keine gemeinsamen Attribute mit diesem Host.
Infrastrukturkarte · send-usdt.online
Jede Spalte gibt einen Grund an, warum eine Domain mit diesem Host verknüpft ist. Knoten in voller Größe kennzeichnen „VirusTotal“-Erkennungen, gestrichelte Knoten sind bereits offline. Die vollständigen Listen folgen weiter unten.
Inhaltliche Übereinstimmungen4
Derselbe Favicon-Hash oder derselbe Seitentitel wie bei diesem Host.
Weitere Berichte zur gemeinsamen Nutzung von Vercel Edge6
Diese Berichte werden auf dieselbe gemeinsame Edge-IP aufgelöst. Sie helfen bei der Berichtserkennung, bedeuten jedoch keinen gemeinsamen Besitz oder einen gemeinsamen Ursprungsserver.
Über denselben Registrar registriert. Ein Registrar betreut Millionen von Kunden, die in keiner Verbindung zueinander stehen; daher werden hier lediglich Berichte zusammengefasst, anstatt eine Verbindung nachzuweisen.
Kürzlich hinzugefügte Berichte aus der PhishDestroy-Datenbank. Diese Discovery-Links implizieren keine gemeinsame Nutzung der Infrastruktur oder des Eigentums.
Beobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt
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