ChainPatrol
Web-Check 
SOCRadar 
LeakIX 
Domain security and threat intelligence
usdttetherwallet[.]com
“Helio-Investment”
Threat verdict
Critical
83/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
VirusTotal detections: 9/91
Spamhaus DBL: DBL_ABUSED_PHISH
Evidence Summary
CRITICAL
PhishDestroy first observed usdttetherwallet.com on Aug 9, 2026. The captured page title is “Helio-Investment”. Current evidence score: 83/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 9 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Fortinet, G-Data, Kaspersky, Lionic, SOCRadar, Sophos on Aug 12, 2026 at 05:31 UTC. Spamhaus DBL: DBL_ABUSED_PHISH on Aug 10, 2026 at 10:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 1 community pulse reference (not vendor detections) on Aug 12, 2026 at 05:32 UTC. The separate external-blocklist snapshot contained no matches on Aug 14, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 05:31 UTC.
The collector marked the hostname reachable on Aug 11, 2026 at 22:13 UTC, but did not retain the HTTP response code. Registration records for the domain list GMO Internet Group, Inc. d/b/a Onamae.com as the registrar. At collection time, the hostname resolved to 210.168.109.133 on AS4694 (IDC Frontier Inc.). The recorded endpoint location is Chiyoda City, JP. The stored server header is nginx/1.28.0.
The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.
Data coverage
VirusTotal
9 / 91
URLQuery
not checked
PhishStats
not checked
OTX
1 community reference
CF Radar
scan completed
URLScan capture
not submitted
URLScan verdict
verdict unavailable
DNS blocks
not checked
TLS
no certificate data
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
7/9
Public Blocklist Status
Domain Intelligence
Domain
Server / ASN
nginx/1.28.0 · AS4694 IDC Frontier Inc.
IP Reputation
abuse score 0/100 0 reports checked Aug 10, 2026
Registrar
GMO Internet Group
IP Address
210.168.109.133
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 9, 2026
Nameserverszita.ns.cloudflare.com
TLS Observationscanned Aug 14, 2026
Favicon Hash
ICANN OVERSIGHT
Accreditation and RAA context
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
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VirusTotal Analysis
9 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Fortinet
G-Data
Kaspersky
Lionic
SOCRadar
Sophos
Evidence & External Reports
Security Analysis
OSINT & Intelligence
DNS & Network
SEO & Domain
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Related Infrastructure & Reports
Content matches 1
Same registrar: GMO Internet Group 6
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