Domain security and threat intelligence

yy[.]usdt-bank[.]net

“首页 | U-U-切克闹”

Threat verdict Critical 78/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 9/91 Spamhaus DBL: DBL_PHISH

Aug 5, 2026

Evidence Summary

CRITICAL

yy.usdt-bank.net is a subdomain of usdt-bank.net. PhishDestroy first observed the hostname on Aug 5, 2026. The captured page title is “首页 | U-U-切克闹”. Current evidence score: 78/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 9 detections among 91 engines: Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, LevelBlue, PhishFort, SOCRadar, Sophos, VIPRE on Aug 14, 2026 at 02:14 UTC. Spamhaus DBL: DBL_PHISH on Aug 10, 2026 at 06:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 18, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 04:15 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 registrable domain usdt-bank.net list Web Commerce Communications Limited dba WebNic.cc as the registrar. At collection time, the hostname resolved to 154.38.114.34 on AS140227 (Hong Kong Communications International Co., Limited). The recorded endpoint location is Hong Kong, HK. The stored server header is nginx. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 30, 2026; checked Aug 10, 2026 at 07:02 UTC.

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.

VirusTotal

9 det.

TLS Certificate

Let's Encrypt

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 9 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 79d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

7/9

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN nginx · AS140227 Hong Kong Communications International Co., Limited

IP Reputation abuse score 0/100 0 reports checked Aug 10, 2026

Registrar (base domain) Web Commerce Communica…

(MY)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for usdt-bank.net →

IP Address 154.38.114.34

Geo

Hong Kong, HK

NetworkAS140227 · Hong Kong Communications International Co., Limited

Reverse IPviewdns.info → rapiddns.io →

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 5, 2026

Nameserversns2.hndnsv2.com

TLS Fingerprint

TLS Observationvalid from Aug 1, 2026scanned Aug 10, 2026

Favicon Hash

ICANN OVERSIGHT Registration: usdt-bank.net

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain usdt-bank.net behind this subdomain, 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.

Technologies · 3 identified

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence

HSTS

Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-14 04:14:25 UTC First positive detection 2026-08-10 07:35:20 UTC Previous stored snapshot: 4 detections

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

LevelBlue

PhishFort

SOCRadar

Sophos

VIPRE

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of yy.usdt-bank.net · checked Aug 10, 2026

100

Good

Performance

FCP

0.9s

First Contentful Paint

LCP

0.98s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.51s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 9 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Third-Party Detection — ChainAbuse

1 report filed for yy.usdt-bank.net · category: Impersonation · source checked 2026-08-18 04:12:08 UTC

Flagged by automated brand-abuse detection on Aug 5, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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

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Europol

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National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

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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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yy[.]usdt-bank[.]net

Threat Response Pipeline

Public Blocklist Status