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usdt-spl.online

“USDT-SLP: El Puente Estable en Solana”

Registrar
Hostinger
Resolved IP
82.198.227.92
Registered
Apr 7, 2026
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
VirusTotal detections: 4/94 URLQuery threat systems: 1 alert Brand impersonation: Phantom
Apr 7, 2026 Phantom 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
ScamAdviser
Scamadviser
19/100Very Likely Unsafe
TLS Certificate
Expired or unverified
Age
6 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

10 sources

VirusTotal

4 / 94

Report

URLQuery

1 threat-system alert

Report

PhishStats

checked — no match recorded

OTX

no community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

DNS blocks

12 checked — no blocks

CF Radar

Report stored; verdict not recorded

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU usdt-spl.online malicious Sinkholed

Evidence Summary

Critical
VirusTotal
4/94
URLScan
Stored capture

usdt-spl.online is a confirmed crypto drainer designed to steal Solana-based USDT tokens from unsuspecting victims. This malicious domain is currently offline, but its infrastructure remains a threat if reactivated. The site likely impersonated legitimate Solana token platforms to trick users into connecting their wallets, thereby granting the attackers permission to drain funds.

Technical indicators reveal that usdt-spl.online resolves to IP address 82.198.227.92 and was registered on April 7, 2026, through HOSTINGER operations, UAB. The domain has been flagged by 4 out of 95 VirusTotal security vendors and appears on one security blocklist. Notably, the site lacks an SSL certificate, which is a common red flag for phishing and scam operations. These data points collectively indicate a high-risk, short-lived domain set up specifically for malicious purposes.

Given that the site is now offline, immediate risk is reduced, but users should remain vigilant. PhishDestroy recommends that anyone who may have interacted with this domain should revoke any token approvals granted to suspicious contracts, monitor their wallets for unauthorized transactions, and avoid visiting similar domains. Always verify URLs before connecting your wallet, and use hardware wallets or secondary wallets for high-risk interactions.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/usdt_slpStored page reference

IoC extraction recorded 2026-08-01 04:17:44 UTC

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

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

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='usdt-spl.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionError

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Page Title
USDT-SLP: El Puente Estable en Solana
Impersonates
Phantom Solana Telegram
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt · stored validity ends in 79 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Jul 14, 2026
Registrar Hostinger (Unknown)
RegistrationCreated Apr 7, 2026 (187d)
Time to First Unavailability 4 days
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 DetectedApr 7, 2026
DOM Analysisanalyzed Jul 29, 2026score 56/1003 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://usdt-spl.online/
Case ID
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
82.198.227.92
Network ASN
AS47583
Organization
Synetrix Holdings Limited
Observed location
Frankfurt am Main, DE
Server header
LiteSpeed

Nameservers 2

  • lunar.dns-parking.com
  • solar.dns-parking.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid until
2026-06-25 00:00:00
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-04-22 11:40:14 UTC
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 82.198.227.92rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 01:10:36 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-04-22 09:14:49 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-04-22 09:14:49 UTC → 2026-09-30 16:14:55 UTC · 3,871.00h midpoint estimate ≈ 2026-07-12 00:44:52 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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 94 security vendors flagged this domain
View on VT
Last analyzed
Gridinsoft
PhishFort
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of usdt-spl.online · checked Apr 7, 2026

98
Good
Performance
FCP
0.81s
First Contentful Paint
LCP
0.83s
Largest Contentful Paint
CLS
0.086
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.84s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
usdt-spl.online detected and queued for full analysis
Apr 7, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Apr 8, 2026
VirusTotal
4/94 recorded on VirusTotal
Apr 21, 2026
Brand Impersonation
Impersonation of Phantom
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
Sent Report Recorded
Stored outgoing record associated with registrar HOSTINGER operations, UAB, 1 abuse contact
abuse@hostinger.com
Apr 7, 2026
DestroyList Published
Apr 7, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Apr 11, 2026
Time to First Unavailability
90 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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Lookalike domains

3 stored lookalike domains

phantom-app.com various phantomapp.com various phantomx.app addition

Community intelligence

1 community report

CategoryPHISHING

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2026-04-07T11:11:01.212Z.

Community reports

Reported by 1 community member, first seen Apr 7, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for usdt-spl.online · category: Phishing · source checked
Flagged by PhishFort Detection System on Apr 7, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260407-A6C337 Recipient: abuse@hostinger.com
Page title stored with report: USDT-SLP: El Puente Estable en Solana
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 327.5 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Content 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.

Europol
Find the official reporting channel for your EU country
National police directory
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 →

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97-country directory

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Live Threat Feed

Recent phishing reports and observed availability changes

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