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Domain security report
send-usdtbep20.com favicon

send-usdtbep20.com

“Trust”

Verdict de menace
Assessment sources

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

Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Spamhaus DBL: DBL_SPAM
OTX: 4 refs 15/10/2026 1 Report Sent CDN
API
Bureau d’enregistrement
Ultahost
Resolved IP
104.21.66.132
Registered
03/09/2026
2 sources
In this reportGet help
Ce domaine a été signalé comme malveillant
L'analyse médico-légale de PhishDestroy a signalé ce domaine. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
Résumé du rapport

send-usdtbep20.com — Dernier actif connu (HTTP 200). Résumé des preuves: VirusTotal 0/92; Spamhaus DBL_SPAM; PhishDestroy score 73/100. Bureau d’enregistrement: Ultahost.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Additional indicators at a glance

Spamhaus DBL
DBL_SPAM
OTX references
URLScan
URLScan
Certificat TLS
Within stored validity dates
Let's Encrypt / YE2 · Hostname coverage not recorded
Âge
1 mo New
Statut observé
Dernier actif connu 200
PhishDestroy
DestroyList
Répertorié
Reports Sent
1

Source evidence

9 · 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.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

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

VirusTotal

checked — no detections recorded

Signaler
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
Signaler
Interpretation & limits

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

OTX

4 community references

Signaler
Interpretation & limits

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

CF Radar

provider verdict: clean

Observation time not recorded
Signaler
Interpretation & limits

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

URLScan capture

rapport stocké

View stored capture ↗
Signaler
Interpretation & limits

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

URLScan verdict

Analyse terminée

Signaler
Interpretation & limits

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

Google Safe Browsing

Checked; no threat flag recorded

Signaler
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

Détails
Interpretation & limits

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

Résumé des preuves

Critique
OTX
4 community refs
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

send-usdtbep20.com returned an HTTP status 200 on 2026-10-16, which is a standard success code for web requests. The domain was also observed with a performance score of 63 on a PageSpeed check, indicating moderate technical performance.

Recorded Evidence

On 2026-10-16, VirusTotal recorded 0 detections out of 92 total scanners for send-usdtbep20.com. The same day, OTX referenced the domain in 4 pulses. PhishDestroy internally listed the domain as of 2026-10-16. The domain was registered with Ultahost, Inc. on 2026-09-03 and had a Let's Encrypt / YE2 SSL certificate as of 2026-10-16.

Interpretation

The PhishDestroy listing documents that send-usdtbep20.com was included in an internal catalogue, which is a type of security intelligence record. VirusTotal provides a measurement of scanner-based detections, while OTX pulses reflect external references to the domain. These sources collectively offer a technical and reputational snapshot from multiple perspectives within a short timeframe.

Recommended Actions

For send-usdtbep20.com, retain the VirusTotal, OTX, and PhishDestroy records for ongoing monitoring and comparison. Review the HTTP status and PageSpeed performance results to track any changes in technical accessibility or performance. Future assessments should reference these dated records to identify any new developments or shifts in security posture.

Data coverage & collection

23 · datasets with records / 8 · 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
4 · community references
External blocklists
0 · external matches
Cloudflare Radar
sainCollection time not recorded
Spamhaus DBL
DBL_SPAM
Domain registration
Ultahost, Inc.Collection time not recorded
Network & DNS
104.21.66.132 · 2 · nameserversCollection time not recorded
Certificat TLS
Let's Encrypt / YE2
Page captures
2 · retained captures
HTML archives
1 · retained responses
Page analysis
0 · 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
63/100 · mobile performance
Response records
1 · outgoing report records
Recorded subdomains
9 · 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 8

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

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • Lookalike relationships
  • Signalements communautaires
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Statut de la liste de blocage publique

Domain, network & archive

Ultahost, Inc. · 104.21.66.132 · DNS, TLS and retained responses

Domain details

Domaine
URLScan verdict Analyse terminée score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement Ultahost
Contact anti-abusu-abuse@ultahost.com
Registre de l'ICANNICANN Lookup (RDAP) →
EnregistrementCréé 03/09/2026 (42d · New) — Expires 03/09/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection15/10/2026
DOM Analysisanalyzed 16/10/2026score 73/100
Submitted URLhttps://send-usdtbep20.com/
Favicon Hash
ID du dossier

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.66.132
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 2
  • bradley.ns.cloudflare.com
  • evelyn.ns.cloudflare.com

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-02 11:30:37
Valid until
2026-12-31 11:30:36
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-15 22:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf318b3cb2dfb8d47909326a55c4acbd562468124b453b462353eec8de558f0e3

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

Latest Classified Outcome 2026-10-15 21:49:12 UTC

Primary outcome Inconnu reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Inconnu Probe Inconclusive 20% 2026-10-15 21:49:12 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-15 21:49:12 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 subdomains9

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

  • autoconfig.send-usdtbep20.comDomain record
  • autodiscover.send-usdtbep20.comDomain record
  • cpanel.send-usdtbep20.comDomain record
  • cpcalendars.send-usdtbep20.comDomain record
  • cpcontacts.send-usdtbep20.comDomain record
  • mail.send-usdtbep20.comDomain record
  • webdisk.send-usdtbep20.comDomain record
  • webmail.send-usdtbep20.comDomain record
  • www.send-usdtbep20.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of send-usdtbep20.com · checked Oct 15, 2026

63
Needs Work
Performance
FCP
6.15s
First Contentful Paint
LCP
6.15s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.15s
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://send-usdtbep20.com/
Trust
Réponse
HTTP 200
HTML body
820 B
Compressed
565 B
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: f70c33c05b9d9f3118e3c6bb90d5e0dd95a9b1872e29e463ca065841599de429
Saved response-header values · 14
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4b20a468a01b886-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Thu, 15 Oct 2026 21:50:34 GMT
Last-Modified
Fri, 02 Oct 2026 12:25:34 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=arnVGu4lqWbUfBLknBu%2BnyXOekTy5r7OhO9rV51EinwZxDQGy5JssRb8xLzpX7RJlM9fX4vxCMAWDl2jkhnKP%2BFhdJ69RX66VrSOW2OVioyQzh0HuC%2BQkLaj9L1Ufij7jEcwss4%3
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
accept-encoding

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

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

Reachable (legacy)
/robots.txt
HTTP response
200
Observed at
2026-10-15 21:50:36 UTC
Source
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

Sitemap

Introuvable
/sitemap.xml
HTTP response
404
Observed at
2026-10-15 21:50:36 UTC
Source
legacy scan archive

The scanner received HTTP 404 or 410 for this file.

security.txt

Introuvable
/.well-known/security.txt
HTTP response
404
Observed at
2026-10-15 21:50:36 UTC
Source
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

Analyse de la détection et de l'évasion

Vérification du cloaking et de la répartition du trafic

Pas encore numérisé Aucune différence entre les robots d'indexation et les navigateurs n'a encore été constatée

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Pas encore numérisé
Dernier scan de camouflage
En-tête du serveur détecté par le scanner
cloudflare
Routage de la capture
Local archivé le 2026-10-15 21:50:36 UTC

Note relative à la numérisation: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro et une comparaison entre navigateur et robot. Une nouvelle analyse démarre uniquement en cliquant sur le bouton.
À la demande

Aucun résultat de vérification enregistré.

Timeline & response

1 · outbound report records

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 21:49:12 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.66.132.
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

    Inconnu

    probe_inconclusive

  2. Availability monitor · First collection record

    Accessible

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Notifications
Monitoring

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

Menace détectée
send-usdtbep20.com détectés et mis en file d'attente en vue d'une analyse complète
15/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
16/10/2026
URLScan.io Capture
Enregistré 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.
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
16/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
15/10/2026
Technical Analysis Recorded
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
16/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Ultahost, Inc., 1 abuse contact
u-abuse@ultahost.com
15/10/2026
DestroyList publié
15/10/2026
Monitoring Continues
Le domaine reste accessible ou restreint en accès ; des contrôles futurs pourraient mettre à jour cette observation.
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.

Related infrastructure

Shared hosting, registrar records and related domains

Evidence & investigation tools

Original reports, independent checks and evidence links

Données factuelles et rapports externes

Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20261015-60BF76 Recipient: u-abuse@ultahost.com
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Référencement naturel et nom de domaine
Analyse approfondie

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Ce site vous a-t-il affecté ?

5 evidence signal groups linked 1 stored notification records Dernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Official reporting routes
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →
Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

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

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
After a phishing incident

Recommandations et conseils à l'intention des victimes

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

Que dois-je faire tout de suite ?

Urgent

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

  • Modifier tous les mots de passe — e-mail, comptes Exchange, tout ce qui utilise le même mot de passe
  • Activer l'authentification à deux facteurs (2FA) en utilisant une application d'authentification (et non par SMS). Désactivez la récupération par SMS
  • Cartes « Freeze » si vous avez saisi vos coordonnées bancaires sur le site de hameçonnage

Quelles informations dois-je rassembler pour mon rapport ?

Directives du 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.
  • Dates et horaires exacts — de chaque transaction et du premier contact avec l'escroc
  • Captures d'écran — sites web frauduleux, messages de chat, e-mails, transactions via des portefeuilles numériques, réseaux sociaux
  • Toutes les URL et tous les noms de domaine utilisés par l'escroc (notamment send-usdtbep20.com)
  • Communications — les e-mails, SMS, numéros de téléphone et noms d'utilisateur utilisés par l'escroc

Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.

À qui dois-je signaler cette arnaque ?

  • FBI IC3 — Centre de signalement des délits sur Internet (système fédéral américain de signalement)
  • Europol — Rapports sur la cybercriminalité en Europe (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Police locale — permet de consigner officiellement la situation, même s’ils ne peuvent pas agir immédiatement

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?

  • Faux sites web — des clones identiques au pixel près de sites légitimes, dont les noms de domaine ont été légèrement modifiés
  • Découpe du porc — une relation de confiance établie au fil des semaines via Telegram, WhatsApp ou des applications de rencontre, puis une escroquerie financière
  • Arnaques liées au recouvrement — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Escroqueries basées sur l'IA — les « deepfakes », le hameçonnage automatisé et les sites générés par l'IA, qui rendent la fraude plus difficile à détecter

Comment puis-je me protéger à l'avenir ?

  • Ajouter les sites officiels à vos favoris — Ne cliquez jamais sur les liens contenus dans les e-mails, les messages privés ou les publicités
  • Vérifier les noms de domaine — vérifier si PhishDestroy avant d'entrer en contact. Vérifiez le protocole HTTPS, l'orthographe et l'ancienneté du domaine
  • « Trop beau pour être vrai » = arnaque — des rendements garantis, des témoignages de célébrités, des délais serrés

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

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

Flux d'alertes en temps réel Contester cette annonce
Read the evidence in context

À propos de ce rapport : send-usdtbep20.com

Ce rapport présente les dernières preuves stockées disponibles pour PhishDestroy. Les horodatages sources sont affichés lorsqu'ils sont disponibles ; la disponibilité et les verdicts des fournisseurs peuvent changer après la collecte.

Le site capturé affichait le titre de la page “Trust”.

PhishDestroy répertorie send-usdtbep20.com comme suspect. Il a été vérifié par les moteurs de sécurité 92 ; les verdicts automatisés peuvent changer. La surveillance se poursuit. Observé: 2026-10-15 23:19:52 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.

Embed this report

A compact widget with a link to the evidence

HTML · IFRAME

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