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verifyassest.online

“SEND USDT”

Registrar
GoDaddy
Resolved IP
77.245.76.110
Registered
Oct 10, 2025
Threat verdict Critical
Availability Unverified Current reachability is unverified Observed
Source: HTTP probe
VirusTotal detections: 10/91 Spamhaus DBL: DBL_PHISH Scam type: Generic Phishing
OTX: 16 refs May 30, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 10. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@iomart.com. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260530-352D0A
Current status
Observed active at latest stored check
Report overview

Security analysis of verifyassest.online covers observed phishing indicators, infrastructure evidence, current status, and defensive guidance.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
10 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
1 yr
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

8 sources

VirusTotal

10 / 91

Report

Spamhaus DBL

DBL_PHISH

URLQuery

checked — no detections recorded

Report

OTX

16 community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

CF Radar

Report stored; verdict not recorded

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
10/91
OTX
16 community refs
URLScan
Stored capture

This domain, verifyassest.online, was registered on October 10 2025 through GoDaddy.com, LLC and currently resolves to the IPv4 address 77.245.76.110, which belongs to AS20860 IOMART CLOUD SERVICES LIMITED in the United Kingdom. The site presents an HTTP 200 response and hosts a TLS certificate from Let’s Encrypt (R13). The page title observed is “SEND USDT”, indicating a credential‑phishing campaign that solicits cryptocurrency transfers. VirusTotal records show eight of ninety‑one scanners flagging the domain, and Gridinsoft assigns a trust score of zero out of one hundred, reflecting high malicious confidence. The domain is listed on one security blocklist and has been blocked by PhishDestroy, yet it remains active as of the report date. Nameservers ns53.domaincontrol.com and ns54.domaincontrol.com are in use, consistent with the registrar configuration. Defenders should treat any traffic to verifyassest.online as hostile, block the resolved IP and associated host, and update detection rules to flag the observed page title and SSL issuer. Continuous monitoring is advised to capture any changes in infrastructure or additional malicious payloads, and incident response teams should investigate any internal logs for connections to this host.

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: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='verifyassest.online', port=80): Max retries exceeded with url: / (Caused by ConnectTimeout

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
SEND USDT
TLS Certificate
Certificate hostname mismatch · Issued by Let's Encrypt · stored validity ends in 71 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Oct 11, 2026
OTX Tags 2026-05activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar GoDaddy (Unknown)
RegistrationCreated Oct 10, 2025 — Expires Oct 10, 2026
Technical detailsProvenance & timestamps
First DetectedMay 30, 2026
DOM Analysisanalyzed Jun 11, 2026score 98/100
Submitted URLhttps://verifyassest.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
77.245.76.110
Network ASN
AS20860
Organization
IOMART CLOUD SERVICES LIMITED
Observed location
Portsmouth, GB
Server header
nginx/1.18.0 (Ubuntu)

Nameservers 2

  • ns53.domaincontrol.com
  • ns54.domaincontrol.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-04-08 08:10:23
Valid until
2026-07-07 08:10:22
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-06-03 05:00:14 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta7ce7e14845ea68bd31b388a66927c3818dfb0d7e6343e10a47e3917dd4dc1d2
Certificate names · 1 SANs
  • www.verifyassest.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 · 77.245.76.110rapiddns.io

Latest Classified Outcome 2026-10-11 22:23:22 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 22:23:22 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-15 22:18:15 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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
ESET
Fortinet
G-Data
Gridinsoft
Lionic
PhishFort
Sophos
Webroot

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 verifyassest.online · checked Jun 26, 2026

93
Good
Performance
FCP
1.1s
First Contentful Paint
LCP
3.17s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
102ms
Total Blocking Time
SI
1.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 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.
  1. VirusTotal Detections Update 2026-06-26 01:54:08 UTC
    VirusTotal scanner detections updated from 5 to 8. Added scanner alerts: CRDF, Ermes, Gridinsoft, SOCRadar. Resolved alerts: PhishFort.

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
verifyassest.online detected and queued for full analysis
May 30, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Sep 12, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Jun 24, 2026
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
May 30, 2026
VirusTotal
10/91 recorded on VirusTotal
Sep 28, 2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 3, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 12, 2026
VT Detection +3
+3 new detections (5 → 8): CRDF, Ermes, Gridinsoft, SOCRadar
Jun 26, 2026
Sent Report Recorded
Stored outgoing record associated with registrar GoDaddy.com, LLC, 1 abuse contact
abuse@iomart.com
May 30, 2026
DestroyList Published
May 30, 2026
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.

Community intelligence

2 community reports

CategoryIMPERSONATION

Brand abuse: phishing, wallet connect, impersonation, lost asset, impersonating Tether

Community reports

Reported by 1 community member, first seen May 30, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Third-Party Detection — ChainAbuse
2 reports filed for verifyassest.online · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Aug 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260530-352D0A Recipient: abuse@iomart.com
Page title stored with report: SEND USDT
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 66.6 KB
PDF notice generated Notice text archived (1,276 chars)
Abuse notice text as sent to the provider
Policy Violations:
Section 3.1 of the Acceptable Use Policy: The domain verifyassest.online is engaged in phishing activities, which is a direct violation of your policy prohibiting illegal activities and deception.
Section 5.2 of the Terms of Service: The use of this domain for fraudulent purposes constitutes a breach of your terms, which reserve the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, including those used in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to potential liability under applicable laws and could result in regulatory scrutiny. Prompt compliance with your AUP and TOS is essential to mitigate these risks.
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Unverified
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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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

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

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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