Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@github.com.
The latest stored availability evidence still shows the domain reachable; 6 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.
usdtcportal[.]xyz
“USDTPORTAL | INSTITUTIONAL STAKING”
usdtcportal.xyz — No verificado. Tipo de estafa: Generic Phishing. Resumen de las pruebas: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 71/100. Registrador: NameCheap.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
This domain, usdtcportal.xyz, is flagged as a generic phishing site targeting cryptocurrency users under the guise of institutional USDT staking services. Analysis indicates the site mimics legitimate staking platforms, likely deploying credential-harvesting or wallet-draining scripts to exploit victims. The page title, 'USDTPORTAL | INSTITUTIONAL STAKING,' suggests an attempt to deceive users into believing it is an official or authorized service provider, though no legitimate affiliation exists. Infrastructure analysis reveals multiple technical indicators of compromise. The domain holds a VirusTotal detection score of 6/95, with security vendors confirming malicious intent. Registered through NameCheap, Inc. on February 21, 2026, it resolves to the IP address 185.199.108.153, a host commonly associated with content delivery networks but repurposed for phishing. The SSL certificate is issued by Let’s Encrypt, providing a false sense of security. Technologies detected include Varnish, GitHub Pages, and Fastly, which may have been exploited to obfuscate malicious activity. The domain appears on one security blocklist and is currently blocked by PhishDestroy. As of the latest assessment, usdtcportal.xyz has been taken offline, reducing immediate exposure. However, residual risk persists due to potential rehosting or domain resale. Users who interacted with the site should assume credential or wallet compromise and take corrective actions, including revoking active sessions, rotating passwords, and monitoring transaction histories. Organizations are advised to update blocklists and monitor for similar infrastructure patterns, such as domains leveraging GitHub Pages or Fastly with Let’s Encrypt certificates.
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Tecnologías · 3 identified
Static site hosting provided free by GitHub.
Edge cloud platform — CDN, security and edge compute.
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of usdtcportal.xyz · checked Jun 27, 2026
Datos y informes externos
PD-20260203-1D947C Recipient: abuse@github.com ¿Te ha afectado esta página web?
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.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.