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Cloudflare Radar VerdictMalicious
Phishing Phishing Security threats
SSL CertificateInvalid
SSL certificate is invalid or expired. Issuer:
Evidence Summary
Critical
VirusTotal
16/94
URLScan
Stored capture
This domain, usaddressverification.online, operates as a fraudulent USPS address verification portal designed to harvest personally identifiable information (PII) from victims. The site mimics official postal service branding, presenting a seemingly legitimate interface under the title 'Free USPS Address Verification.' Analysis indicates the campaign targets individuals expecting mail or package deliveries, exploiting trust in the USPS brand to solicit sensitive details such as full names, physical addresses, phone numbers, and potentially financial information under the guise of address validation. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification. The domain was registered on August 25, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3 and is flagged by 16 out of 95 security vendors on VirusTotal, including detection as generic phishing. The domain appears on one security blocklist and has been assigned a trust score of 1/100 by Scamadviser and 0/100 by Gridinsoft. Technologies detected include Tailwind CSS for styling, Netlify for hosting, and Cloudflare for content delivery and DDoS protection, with HTTP/3 and HSTS implemented, likely to evade basic detection mechanisms and enhance perceived legitimacy. Users who visited usaddressverification.online should assume their submitted information has been compromised. Immediate actions include monitoring financial accounts for unauthorized activity, placing fraud alerts with credit bureaus, and changing passwords for any accounts where credentials may have been reused. If payment details were entered, contacting financial institutions to block transactions and request card replacements is advised. The domain has been taken offline, but related campaigns may emerge using similar naming conventions or infrastructure. Vigilance against unsolicited communications requesting personal or financial details remains critical.
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedMar 23, 2026
DOM Analysisanalyzed Jul 29, 2026score 73/1002 brand signals
Submitted URLhttp://usaddressverification.online/
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:10:39 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-04-21 22:26:07 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-04-21 22:26:07 UTC → 2026-09-30 16:14:55 UTC · 3,881.81hmidpoint estimate ≈ 2026-07-11 19:20:31 UTC · precision very low · basis bounded
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.
Technologies · 7 identified
T
Tailwind CSS
UI frameworks
Utility-first CSS framework for rapid custom UI development.
N
Netlify
PaaSCDN
Platform for deploying and hosting modern web applications.
H
HSTS
Security
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Google Analytics
Analytics
Web analytics service tracking website traffic and user behavior.
Google PageSpeed Insights — mobile performance audit of usaddressverification.online· checked Jun 26, 2026
69
Needs Work
Performance
FCP
2.93s
First Contentful Paint
LCP
6.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
83ms
Total Blocking Time
SI
4.77s
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 13:55:41 UTC
VirusTotal Detections Update2026-03-23 16:31:08 UTC
VirusTotal scanner detections updated from 0 to 4. Added scanner alerts: CRDF, Fortinet, Webroot, alphaMountain.ai.
Threat Response Pipeline
Discovery
Analysis
Monitoring
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
usaddressverification.online detected and queued for full analysis
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.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Apr 6, 2026
Time to First Unavailability
322 hours elapsed from detection to the first unavailable observation.
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.
6 evidence signal groups linked0 reports recordedContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · usaddressverification.online
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
(IN)
