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Domain security report
usdt-verify.com favicon

usdt-verify.com

“USDT Donation - Scan”

Veredicto de amenaza
AltoRecurso sobre el dominio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
Lista de amenazas PhishDestroy almacenadas Automated brand label: Tron
15/10/2026 Tron
API
Registrador
Spaceship
Resolved IP
134.209.113.90
Registered
29/06/2026
3 sources
The capture source is temporarily unavailable.
1 / 3
Fuente
Primary capture
Collected · UTC
Open capture
Stored TLS certificateHostname mismatchReview certificate names and collection time
In this reportGet help
⚠️
Suspicious Domain — Listed on PhishDestroy
Lista de amenazas PhishDestroy almacenadas. VirusTotal analysis stored; no vendor detections were recorded at check time. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

usdt-verify.com — Último activo conocido (HTTP 200). Suplantación de marca: Tron; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 0/92; PhishDestroy score 65/100. Registrador: Spaceship.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Additional indicators at a glance

URLScan
URLScan
Denunciar ↗
Certificado TLS
Hostname mismatch
Let's Encrypt / YE2 · Certificate hostname mismatch
Edad
4 mo
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

checked — no detections recorded

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

Report stored; detailed verdict not recorded

Observation time not recorded
Denunciar
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

no community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

informe almacenado

View stored capture ↗
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análisis finalizado

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Detalles
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Resumen de las pruebas

Alto
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

usdt-verify.com was included in a PhishDestroy internal listing on 2026-10-15, and a PageSpeed performance score of 97 was recorded for the domain on the same date. VirusTotal also checked the domain on 2026-08-28, providing further context for its security profile.

Recorded Evidence

PhishDestroy documented usdt-verify.com in its internal listing on 2026-10-15. VirusTotal recorded 0 detections out of 92 total scanners when it checked the domain on 2026-08-28. The domain was registered with Spaceship, Inc. on 2026-06-29. A PageSpeed performance score of 97 was measured on 2026-10-15.

Interpretation

The PhishDestroy internal listing contains a record of usdt-verify.com, documenting its inclusion in a publisher-managed catalogue. VirusTotal’s scan provides a measurement of how many security vendors flagged the domain at a specific time. These records offer distinct technical and security perspectives from separate sources.

Recommended Actions

To monitor usdt-verify.com, preserve the PhishDestroy internal listing and VirusTotal scan results as reference records. Compare future entries from these sources to track any changes in listing status or detection counts. Use the PageSpeed performance score as a baseline for evaluating technical performance in subsequent reviews.

Data coverage & collection

22 · datasets with records / 9 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
0 / 92 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
Stored source recordCollection time not recorded
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
0 · external matches
Cloudflare Radar
limpioCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
Spaceship, Inc.Collection time not recorded
Network & DNS
134.209.113.90 · 2 · nameserversCollection time not recorded
Certificado TLS
Let's Encrypt / YE2
Page captures
3 · retained captures
HTML archives
1 · retained responses
Page analysis
2 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Site configuration files
robots.txt · sitemap.xml · security.txt
PageSpeed performance
97/100 · mobile performance
Recorded subdomains
1 · retained hostnamesCollection time not recorded
Availability history
1 · stored state changes
Source observation history
1 · stored source events
IP reputation
Network-level observations
Not recorded in this report 9

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • Response records
  • Lookalike relationships
  • Reportes de la comunidad
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Estado de la lista de bloqueados pública

Domain, network & archive

Spaceship, Inc. · 134.209.113.90 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 0/100 0 reports checked 16/10/2026
Registrador Spaceship US(US)
Contacto de abusoabuse@spaceship.com, abuse@digitalocean.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para usdt-verify.com →
RegistroCreado 29/06/2026 (108d) — Expires 29/06/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección15/10/2026
DOM Analysisanalyzed 16/10/2026score 63/1002 brand signals
Submitted URLhttps://usdt-verify.com/
Favicon Hash
ID del caso

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
134.209.113.90
Network ASN
AS14061
Organization
DigitalOcean, LLC
Observed location
North Bergen, US
Server header
nginx/1.24.0 (Ubuntu)
Servidores de nombres 2
  • launch1.spaceship.net
  • launch2.spaceship.net

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-15 21:44:28
Valid until
2026-12-14 21:44:27
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-15 22:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint687652e1f07c1865408b16d053bff593c88aea6556c9966de4d41dabe6fa1285
Certificate names · 1 SANs
  • www.usdt-verify.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 134.209.113.90rapiddns.io

Latest Classified Outcome 2026-10-15 21:47:45 UTC

Primary outcome Desconocido reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-15 21:47:45 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-15 21:47:45 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.usdt-verify.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologías · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of usdt-verify.com · checked Oct 15, 2026

97
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0.104
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://usdt-verify.com/
USDT Donation - Scan & Approve
Respuesta
HTTP 200
HTML body
4.0 KB
Compressed
1.4 KB
Links
1 internal · 0 external
Detected technologies
nginx
Selected response headers
Server: nginx/1.24.0 (Ubuntu)
Content-Type: text/html
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 6
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Thu, 15 Oct 2026 21:46:48 GMT
Server
nginx/1.24.0 (Ubuntu)
Transfer-Encoding
chunked

Values retained by the collector; long values may be shortened during collection.

Archived
Crawler & disclosure files

Site configuration evidence

3 · file checks

Stored file checks, including unavailable and invalid responses. Retained contents and paths appear where available.

robots.txt

No encontrado
/robots.txt
HTTP response
404
Observed at
2026-10-15 21:46:51 UTC
Fuente
legacy scan archive

The scanner received HTTP 404 or 410 for this file.

Sitemap

No encontrado
/sitemap.xml
HTTP response
404
Observed at
2026-10-15 21:46:51 UTC
Fuente
legacy scan archive

The scanner received HTTP 404 or 410 for this file.

security.txt

No encontrado
/.well-known/security.txt
HTTP response
404
Observed at
2026-10-15 21:46:51 UTC
Fuente
legacy scan archive

The scanner received HTTP 404 or 410 for this file.

Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
nginx/1.24.0 (Ubuntu)
Enrutamiento de captura
Local archivado el 2026-10-15 21:46:51 UTC

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.24.0 (Ubuntu)

Título que se muestra en el escáner de seguridadUSDT Donation - Scan & Approve
Título que se muestra al visitante del navegadorUSDT Donation - Scan
Comprobación de huellas dactilares en directo en TDS
Siete indicadores de Keitaro y una comparación entre navegador y rastreador. El análisis comienza solo al pulsar el botón.
Bajo demanda

No hay un resultado de comprobación guardado.

Timeline & response

Collection history, report status and investigation channels

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. Threat First Observed 2026-10-15 21:46:49 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 134.209.113.90.
Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconocido

    probe_inconclusive

  2. Availability monitor · First collection record

    Accesible

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

7 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
usdt-verify.com detectados y puestos en cola para su análisis completo
15/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
15/10/2026
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.
Brand Impersonation
Impersonation of Tron
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
15/10/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
16/10/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
15/10/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Evidence & investigation tools

Original reports, independent checks and evidence links

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal ChainPatrol URLQuery Report stored SSL Laboratorios Certificate hostname mismatch CF Radar Abrir informe WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

¿Te ha afectado esta página web?

3 evidence signal groups linked 0 stored notification records Último activo conocido

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Immediate steps Find reporting contacts
Official reporting routes
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →
Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident

Recomendaciones y consejos para las víctimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

¿Qué debo hacer ahora mismo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos usdt-verify.com)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Comprobar cualquier dominio

Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público

Escanear ahora

Denunciar un intento de phishing

Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad

Denunciar

Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

Monitorizar

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

Flujo de amenazas en tiempo real Reclamar este anuncio
Read the evidence in context

Acerca de este informe: usdt-verify.com

Este informe presenta la última evidencia almacenada disponible para PhishDestroy. Las marcas de tiempo de origen se muestran cuando están disponibles; La disponibilidad y los veredictos de los proveedores pueden cambiar después de la recolección.

El sitio capturado mostraba el título de la página “USDT Donation - Scan” y puede estar haciéndose pasar por Tron.

PhishDestroy enumera a usdt-verify.com como sospechoso. Fue verificado por motores de seguridad 92; Los veredictos automatizados pueden cambiar. El seguimiento continúa. Observado: 2026-10-15 21:46:50 UTC

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Si cree que esta lista es inexacta, presentar una apelación. Para conocer nuestra metodología, visita el Página de preguntas frecuentes.

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