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transfer-usdt.online

“USDT”

Threat verdict Critical 88/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 8/90 Brand impersonation: Unknown Last known active
OTX: 4 refs Aug 27, 2026 Unknown
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 8. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
88/100

PhishDestroy first observed transfer-usdt.online on Aug 27, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “USDT”. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 88/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 8 detections among 90 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, PhishFort, SOCRadar, VIPRE, Webroot on Sep 6, 2026 at 02:12 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 4, 2026 at 19:22 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Sep 4, 2026 at 19:21 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 22:16 UTC. Registration records for the domain 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. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 88/100. The evidence archive retains 1 visual capture from PhishDestroy. IoC extraction on Sep 17, 2026 at 04:00 UTC retained 3 format-validated wallet addresses and 0 Telegram indicators. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 22, 2026; checked Sep 4, 2026 at 19:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
8 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Let's Encrypt
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 8 / 90 OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 78d WHOIS not parsed Screenshot external capture Scamadviser 80/100

Forensic History & Detection Timeline

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.
  1. Threat First Observed Sep 4, 2026 · 20:43 UTC
    Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
Apache

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=Apache

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 1 source

Primary capture 1 / 1
SourcePrimary capture
Captured2026-09-17 08:22 UTC
StateStored capture
Position1 / 1
View Full Size Open raw image Wayback Download
Page Title
USDT
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 78 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 3 format-validated 0x428a31fb33E8AE44ff1A46771D0D2… 0x55d398326f99059fF775485246999… 0xd69cc1b6290871f9dc302d7bf593d…
Server / ASN Apache · AS398101 GoDaddy.com, LLC
IP Reputation abuse score 0/100 0 reports checked Sep 4, 2026
OTX Tags 2026-08activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar GoDaddy US(US)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for transfer-usdt.online →
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 27, 2026
DOM Analysisanalyzed Sep 17, 2026score 88/100
IoC Extractionscanned Sep 17, 20263 wallet · 0 Telegram IoCs
Nameserversns67.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from Aug 24, 2026scanned Sep 4, 2026
TLS SAN Domainscpanel.transfer-usdt.onlinewebdisk.transfer-usdt.onlinewww.transfer-usdt.online
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

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.

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.
Threat Intel Cross-Reference · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 90 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
PhishFort
SOCRadar
VIPRE
Webroot

Community intelligence

1 community report

CategoryIMPERSONATION

Phishing: wallet connect, impersonation, lost asset, impersonating Tether

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 8 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for transfer-usdt.online (1 written by a person) · category: Impersonation · source checked
“Phishing: wallet connect, impersonation, lost asset, impersonating Tether”
— reported by Anonymous Trusted reporter on Aug 27, 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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