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This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

usdttrans[.]top

Phishing and security check for usdttrans.top

“链点号铺 - TRC20 USDT 自助商城”

Threat verdict Critical 81/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 3/91 Spamhaus DBL: DBL_PHISH Brand impersonation: Telegram Young domain: 9 days old
3/91 VT Aug 2, 2026 Unavailable since Aug 6, 2026 Telegram Impersonation 1 Report Sent 3d to unavailable HK HK
Evidence Summary
CRITICAL
Ref
E90A1FA0
Score
81/100

usdttrans.top is currently listed as an active generic phishing infrastructure. The domain was observed by VirusTotal on August 2, 2026, where a single security vendor out of ninety‑one submitted a detection. It also appears on one public blocklist and is explicitly blocked by the PhishDestroy filtering service. The limited evidence suggests the domain is being used to lure victims, but no additional attributes such as registrar information, hosting IP, SSL certificate details, HTTP response codes, Safe Browsing status, or page title have been published in the available intelligence.

Consequently, the operational profile of the site remains partially obscured; analysts cannot confirm the underlying phishing kit, target brand, or geographic hosting location. Nevertheless, the presence on a reputable blocklist and the detection by a security vendor indicate a non‑trivial risk. Defenders should add usdttrans.top to network‑level deny lists, enforce DNS sinkholing where possible, and monitor outbound connections for attempts to resolve the domain.

Continuous re‑scanning with multi‑engine services such as VirusTotal and inclusion in threat‑intel feeds are recommended to capture any future changes in detection status or additional contextual data. Organizations that employ email filtering should ensure that URLs pointing to this domain are quarantined or dropped. Because the domain’s full malicious payload has not been captured, additional sandbox analysis of any downloaded content is advised if the URL is encountered in the wild.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
TLS Certificate
Let's Encrypt
Age
9d Very New!
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 86d WHOIS 9d old Screenshot 5 captures · 4 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/15
Sent Report Recorded
Stored sent-report record for registrar Chengdu west dimension digital, hosting provider, 1 abuse contact
abuse@west.cn
Aug 2, 2026

Public Blocklist Status

Stored Capture

Page Title
链点号铺 - TRC20 USDT 自助商城
Impersonates
Telegram WhatsApp
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 86 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Microsoft-IIS/10.0 · AS138995 ANTBOX1-AS-AP - Antbox Networks Limited, HK
IP Reputation abuse score 0/100 0 reports checked Aug 2, 2026
Registrar Chengdu west dimension… CN(CN)
IP Address 154.198.50.82 HK
GeoHK Tung Chung, HK
NetworkAS138995 · Antbox Networks Limited
RegistrationCreated Jul 30, 2026 (9d · Very New!) Expires Jul 30, 2027
HTTP Status502 Error
Time to First Unavailability 3 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 detailsDNS, SSL SANs, timestamps
First DetectedAug 2, 2026
DOM Analysisanalyzed Aug 2, 2026score 81/1002 brand signals
IoC Extractionscanned Aug 3, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://usdttrans.top/
Nameserversns1.myhostadmin.netns2.myhostadmin.net
TLS Fingerprint
TLS Observationvalid from Jul 30, 2026scanned Aug 2, 2026
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.
Technologies · 4 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Windows Server
Operating systems

Windows Server is a brand name for a group of server operating systems.

microsoft.com 100% confidence
Microsoft ASP.NET
Web frameworks

ASP.NET is an open-source, server-side web-application framework designed for web development to produce dynamic web pages.

www.asp.net 100% confidence
IIS
Web servers

Internet Information Services (IIS) is an extensible web server software created by Microsoft for use with the Windows NT family.

www.iis.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
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 usdttrans.top · checked Aug 2, 2026

60
Needs Work
Performance
FCP
5.77s
First Contentful Paint
LCP
7.27s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
7.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for usdttrans.top · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Aug 2, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260802-8B930B Recipient: abuse@west.cn
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,036.0 KB

Were You Affected by This Site?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.