VirusTotal
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“SEND USDT”
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.
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.
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DBL_PHISH
checked — no detections recorded
Report16 community references
Reportstored report
Report Analysis completed
ReportReport stored; verdict not recorded
ReportChecked; no threat flag recorded
ReportThis 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.
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
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
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.
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.
ns53.domaincontrol.comns54.domaincontrol.comLocation describes the IP network.
a7ce7e14845ea68bd31b388a66927c3818dfb0d7e6343e10a47e3917dd4dc1d2www.verifyassest.onlineSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of verifyassest.online · checked Jun 26, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
2 community reports
CategoryIMPERSONATION
Brand abuse: phishing, wallet connect, impersonation, lost asset, impersonating Tether
Reported by 1 community member, first seen May 30, 2026
PD-20260530-352D0A Recipient: abuse@iomart.com 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.
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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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