walletdt.net
“Official USDT Verification - BNB Smart Chain”
Evidence Summary
PhishDestroy first observed walletdt.net on Sep 3, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Official USDT Verification - BNB Smart Chain”. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 100/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and Cloudflare Radar. VirusTotal recorded 18 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, LevelBlue, Lionic, Netcraft, PhishFort, SOCRadar, Sophos, VIPRE, Webroot on Sep 14, 2026 at 11:16 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 14, 2026 at 11:17 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 16, 2026 at 22:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.
HTTP 308 was recorded on Sep 20, 2026 at 10:17 UTC. Registration records for the domain list Name.com, Inc. as the registrar. At collection time, the hostname resolved to 64.29.17.65 on AS16509 (Amazon.com, Inc.). The IP and ASN identify shared Vercel edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 98/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 1, 2026; checked Sep 14, 2026 at 13:02 UTC.
The content indicators and 2 positive source findings support the current Unknown-themed impersonation classification.
Network Security Intelligence
Forensic History & Detection Timeline
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Threat First Observed Sep 14, 2026 · 12:03 UTCDomain ingestion complete. Initial state is marked as alive.
Threat Response Pipeline
Public Blocklist Status
Evasion analysis
Cloaking & traffic-distribution check
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
- Server header seen by scanner
Vercel
Scanner note: redirect: raw=redirect_308; http=308; via=https_proxy; location=https://www.walletdt.net/; server=Vercel
Technologies · 2 identified
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of walletdt.net · checked Sep 14, 2026
Community intelligence
1 community report
CategoryIMPERSONATION
Brand abuse: impersonation, fake affiliation, scam service, impersonating Tether
Evidence & External Reports
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