Domain security and threat intelligence

mail[.]usdt-transfer[.]live

“ETH USDT Approval”

Threat verdict Critical 81/100 evidence score

Availability Last known active Latest stored reachability observation

Risk signals

VirusTotal detections: 7/91 Spamhaus DBL: DBL_PHISH Last known active

Aug 23, 2026

Evidence Summary

CRITICAL

mail.usdt-transfer.live is a subdomain of usdt-transfer.live. PhishDestroy first observed the hostname on Aug 23, 2026. The captured page title is “ETH USDT Approval”. Current evidence score: 81/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 7 detections among 91 engines: alphaMountain.ai, Ermes, Fortinet, Gridinsoft, LevelBlue, PhishFort, SOCRadar on Aug 29, 2026 at 02:11 UTC. Spamhaus DBL: DBL_PHISH on Aug 27, 2026 at 22:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 29, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 29, 2026 at 02:12 UTC.

HTTP 200 was recorded on Aug 29, 2026 at 10:00 UTC. Registration records for the registrable domain usdt-transfer.live list GoDaddy.com, LLC as the registrar. At collection time, the hostname resolved to 148.72.48.34 on AS398101 (GoDaddy.com, LLC). The recorded endpoint location is Ashburn, US. The stored server header is Apache. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 20, 2026; checked Aug 27, 2026 at 22:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

7 det.

TLS Certificate

Let's Encrypt

Observed status

Last known active 200

DestroyList

Listed

Data coverage VirusTotal 7 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 83d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

7/9

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN Apache · AS398101 GoDaddy.com, LLC

IP Reputation abuse score 0/100 0 reports checked Aug 27, 2026

Registrar (base domain) GoDaddy

(US)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for usdt-transfer.live →

IP Address 148.72.48.34

Geo

Ashburn, US

NetworkAS398101 · GoDaddy.com, LLC

Reverse IPviewdns.info → rapiddns.io →

HTTP Status200

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 23, 2026

Nameserversns32.domaincontrol.com

TLS Fingerprint

TLS Observationvalid from Aug 22, 2026scanned Aug 28, 2026

TLS SAN Domainscpanel.usdt-transfer.liveusdt-transfer.livewebdisk.usdt-transfer.livewww.usdt-transfer.live

ICANN OVERSIGHT Registration: usdt-transfer.live

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain usdt-transfer.live behind this subdomain, 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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 2 identified

Apache HTTP Server

Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence

jsDelivr

CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-29 04:11:49 UTC First positive detection 2026-08-27 21:10:14 UTC Previous stored snapshot: 7 detections

alphaMountain.ai

Ermes

Fortinet

Gridinsoft

LevelBlue

PhishFort

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of mail.usdt-transfer.live · checked Aug 28, 2026

Good

Performance

FCP

2.7s

First Contentful Paint

LCP

2.7s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

74ms

Total Blocking Time

2.7s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 7 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Community Scam Report — ChainAbuse

1 report filed for mail.usdt-transfer.live (1 written by a person) · category: Impersonation · source checked 2026-08-29 20:42:08 UTC

“Phishing: wallet connect, impersonation, impersonating Tether”

— reported by Anonymous Trusted reporter on Aug 23, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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Contact centre0300 123 2040

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mail[.]usdt-transfer[.]live

Threat Response Pipeline

Public Blocklist Status