Skip to security report
Analytics Dashboard
Domain security and threat intelligence
usdttransferswallet.online favicon

usdttransferswallet.online

“Trans - Transaction Management”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Content unavailable Content was unavailable in the latest observation Observed · HTTP probe
Risk signals
VirusTotal detections: 11/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Scam type: Crypto Scam
Mar 21, 2026
API
Registrar
Ultahost
Resolved IP
140.99.130.18
Registered
Mar 19, 2026
Stored Capture 1 / 3 View full size
Primary capture Wayback
This domain has been flagged as malicious
Security engines reporting a detection: 11. Exercise extreme caution — do not enter credentials or personal information.
Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
7 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

10 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

11 / 91

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

1 threat-system alert

Report
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

PhishStats

checked — no match recorded

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

Stored URLScan capture preview
Observation time not recorded
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

DNS blocks

13 checked — no blocks

Observation time not recorded
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU www.usdttransferswallet.online malicious Sinkholed
Stored URLQuery scan evidence · Mar 21, 2026 09:10 UTC Open source report

Evidence Summary

Critical
VirusTotal
11/91
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Analysis as of July 24 2026 indicates that the domain www.usdttransferswallet.online is associated with a crypto‑drainer campaign. The domain was registered on 19 March 2026 through Ultahost, Inc. and resolves to the IPv4 address 140.99.130.18, which is advertised as belonging to Datacamp Limited in Singapore. The hosting environment reports Ubuntu operating system and Nginx web server, and the site presents a TLS certificate issued by Let’s Encrypt (certificate identifier E8), confirming that HTTPS is available. The page title returned from the live endpoint reads “Trans - Transaction Management”, a generic label that does not disclose any legitimate brand. The domain appears on a single security blocklist and has been flagged by PhishDestroy, confirming active detection by at least one anti‑phishing service.

VirusTotal scans show that 3 of 94 security vendors have identified the domain as malicious, reinforcing the suspicion of a crypto‑drainer operation. Nameservers ns1‑ns4.ultahost.com are consistent with the registrar’s infrastructure. The current HTTP status is offline, indicating that the site has been taken down or is otherwise unreachable, which may limit immediate exposure but does not negate the risk posed by previously harvested credentials or cryptocurrency wallets. Uncertainty remains regarding the specific payload or wallet addresses targeted, as no additional forensic artefacts such as JavaScript code, API endpoints, or phishing form fields have been disclosed. The lack of a publicly available page snapshot prevents confirmation of the exact user‑interaction flow.

Defenders should therefore treat any communications referencing www.usdttransferswallet.online as hostile and block network traffic to the associated IP address and its subnet. Email gateways should be updated to flag messages containing this domain, and endpoint protection rules should incorporate the observed indicator set (IP 140.99.130.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

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

ETH
0x0979337c84c314c77155eCDA6D01338061d5f05CFormat validated · Domain analysis

IoC extraction recorded 2026-08-01 04:02:22 UTC

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

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

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

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

Primary capture 1 / 3
SourcePrimary capture
Recorded2026-03-21 11:10 UTC
StateStored capture
Position1 / 3
Open capture Wayback Download
Page Title
Trans - Transaction Management
TLS Certificate
Stored certificate dates valid · Issued by Let's Encrypt · stored validity ends in 88 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
Observed indicators1 wallet · 0 Telegram — full values ↗
IP Reputation abuse score 0/100 0 reports checked Sep 12, 2026
Registrar Ultahost US(US)
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for usdttransferswallet.online →
RegistrationCreated Mar 19, 2026 (209d)
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 DetectedMar 21, 2026
DOM Analysisanalyzed Jul 29, 2026score 56/100
IoC Extractionscanned Aug 1, 20261 wallet · 0 Telegram IoC
Submitted URLhttps://www.usdttransferswallet.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.

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.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
140.99.130.18
Network ASN
AS212238
Organization
Datacamp Limited
Observed location
Singapore, SG
Server header
nginx/1.24.0 (Ubuntu)

Nameservers 4

  • ns1.ultahost.com
  • ns2.ultahost.com
  • ns3.ultahost.com
  • ns4.ultahost.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-03-20 04:27:43
Valid until
2026-06-18 04:27:42
Hostname coverage
Stored certificate dates valid
Validity
Stored certificate expired
Collection time
2026-03-25 08:36:28 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9d189978bd17ec8e26ab07f105b6bde0161a042fa40a41eee4b2215afae843c7
Certificate names · 1 SANs
  • usdttransferswallet.online

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

viewdns.info · 140.99.130.18rapiddns.io

Latest Classified Outcome 2026-10-13 01:32:47 UTC

Primary outcome Unknown reason: Stale Current Evidence 0% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unknown Content: Unknown DNS: Timeout Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-13 01:32:47 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-15 22:18:17 UTC
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 · 2 identified
U
Ubuntu
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of usdttransferswallet.online · checked Mar 21, 2026

94
Good
Performance
FCP
0.9s
First Contentful Paint
LCP
2.38s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
55ms
Total Blocking Time
SI
5.36s
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
Monitoring

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

Threat Ingested
usdttransferswallet.online detected and queued for full analysis
Mar 21, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Sep 12, 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.
VirusTotal
11/91 recorded on VirusTotal
Sep 1, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 15, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Mar 21, 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.
Mar 25, 2026
Time to First Unavailability
94 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Community reports

Reported by 1 community member, first seen Mar 21, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery 1 threat alert SSL Labs Stored certificate dates valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 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
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/usdttransferswallet.online"
  title="PhishDestroy threat report for usdttransferswallet.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>