सुरक्षा रिपोर्ट पर जाएँ
डोमेन सुरक्षा और ख़तरे की आसूचना
send-usdt.online favicon

send-usdt.online

“Send USDT v2”

रजिस्ट्रार
PDR
Resolved IP
64.29.17.1
Registered
29/05/2026
धमकी भरा फैसला गंभीर
उपलब्धता ढका हुआ · पहुंच योग्य क्लोकिंग जांच के माध्यम से पहुंच योग्यता देखी गई निरीक्षित
Source: HTTP probe
वायरस का कुल पता लगाना: 16/91 Spamhaus DBL: DBL_PHISH संग्रहीत ब्लॉकलिस्ट मिलान: 2 URLQuery threat systems: 1 alert घोटाले का प्रकार: Generic Phishing अंतिम ज्ञात सक्रिय
OTX: 16 refs 31/05/2026 1 Report Sent CDN
एपीआई
इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 16। किसी मैच की रिपोर्ट करने वाली सार्वजनिक ब्लॉक सूचियाँ: 2। अत्यधिक सावधानी बरतें - क्रेडेंशियल या व्यक्तिगत जानकारी दर्ज न करें।
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@vercel.com. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260531-B7E82A
Current status
HTTP 308 at latest stored check
रिपोर्ट सारांश

send-usdt.online — ढका हुआ · पहुंच योग्य (HTTP 308). घोटाले का प्रकार: Generic Phishing. साक्ष्य सारांश: VirusTotal 16/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. रजिस्ट्रार: PDR.

मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
16 det.
URLQuery
यूआरएलक्वेरी
1 threat alert
OTX references
DNS Security
3/14
URLScan
यूआरएलस्कैन
TLS प्रमाणपत्र
समाप्त या असत्यापित
आयु
5 mo
देखी गई स्थिति
ढका हुआ · पहुंच योग्य 308
PhishDestroy
विनाश सूची
सूचीबद्ध
Reports Sent
1

Source evidence

9 sources

डीएनएस ब्लॉक

3/14

Spamhaus DBL

DBL_PHISH

नेटवर्क सुरक्षा इंटेलिजेंस
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed send-usdt.online malicious Sinkholed

साक्ष्य सारांश

गंभीर
VirusTotal
16/91
ओटीएक्स
16 community refs
यूआरएलस्कैन
Stored capture

This domain, send-usdt.online, is identified as a crypto drainer scam designed to impersonate legitimate USDT (Tether) transfer services. Analysis indicates the site employs deceptive interfaces mimicking authentic cryptocurrency transaction platforms, likely tricking users into authorizing unauthorized transfers of USDT tokens to attacker-controlled wallets. The presence of a "Send USDT v2" page title suggests an evolution or versioning of a known drainer kit, though no specific kit name has been attributed in public reporting. The infrastructure and design elements align with common crypto drainer tactics, including the use of urgency-driven prompts and fake transaction confirmations. Infrastructure analysis reveals the domain was registered on May 29, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-risk domains. It resolves to the IP address 64.29.17.1, which has been linked to other malicious activities in recent threat intelligence feeds. The domain is flagged by 10 out of 95 security vendors on VirusTotal, and it appears on three distinct security blocklists, including MetaMask and PhishDestroy. The SSL certificate is issued by Let's Encrypt, a common but not exclusive indicator of legitimacy, often exploited by threat actors to lend credibility. Technologies detected include Vercel for hosting and HTTP Strict Transport Security (HSTS) enforcement, which may further deceive users into perceiving the site as secure. As of the latest assessment, send-usdt.online has been taken offline, likely due to enforcement actions by hosting providers or domain registrars. However, the risk of reemergence remains high, as threat actors frequently rehost such scams under new domains or subdomains. Users who interacted with this domain should immediately revoke any wallet authorizations, check for unauthorized transactions, and monitor connected accounts for suspicious activity. Organizations are advised to block the domain and its associated IP at the network level, while end users should rely on verified platforms for cryptocurrency transactions and enable multi-factor authentication where available.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0xd66A27D67A67aA00CCaa6716E8a223C8270611a4Format validated · Domain analysis

IoC extraction recorded 2026-08-01 04:09:35 UTC

पहचान-परहेज़ साक्ष्य

क्लोकिंग की पुष्टि: स्कैनर और आगंतुक अलग-अलग सामग्री देखते हैं

निरीक्षित स्कैनरों और आगंतुकों को अलग-अलग सामग्री परोसी गई।

पृष्ठ ने ब्राउज़र-जैसे विज़िटर को एक प्रतिक्रिया दी और क्रॉलर या सुरक्षा स्कैनर को दूसरी। क्लोकिंग केवल समीक्षकों को वास्तविक लैंडिंग पेज से दूर रखने के लिए मौजूद है।

संग्रहीत छुपाने वाला झंडा
निरीक्षित
क्लोकिंग प्रकार
status_split
क्लोकिंग स्कोर
1/6
अंतिम छुपाने का स्कैन
स्कैनर द्वारा देखा गया सर्वर हेडर
Vercel

स्कैनर नोट: redirect: raw=redirect_308; http=308; via=http_proxy; location=https://send-usdt.online/; server=Vercel

TDS लाइव फिंगरप्रिंट जांच
सात केइतारो फिंगरप्रिंट्स और एक क्रॉलर-बनाम-ब्राउज़र तुलना, जब यह पैनल खुला हो तो PhishDestroy स्कैनर से चलाया जाता है।
इंतज़ार

सहेजा गया कैप्चर · 3 captures

पेज शीर्षक
Send USDT v2
TLS प्रमाणपत्र
Hostname coverage not recorded · जारीकर्ता Let's Encrypt · stored validity ends in 72 days

Domain details

डोमेन
URLScan Verdict विश्लेषण पूरा हुआ score 0 report ↗
IP Context Vercel shared edge origin IP hidden एज-आईपी प्रतिष्ठा इस डोमेन के लिए जिम्मेदार नहीं है।
OTX Tags 2026-05activeall-domainsblocklistcontentcryptoडोमेनdrainerfraudlivemonthlyphishdestroyphishingscam
रजिस्ट्रार PDR (Unknown)
दुरुपयोग संपर्कabuse@vercel.com
आईसीएएनएन रजिस्ट्रीICANN Lookup (RDAP) →
पंजीकरणनिर्मित 29/05/2026 (137d) — Expires 29/05/2027
HTTP स्थिति308 Permanent Redirect
Cloaking Cloaking Detected Status split · score 1/6
redirect: raw=redirect_308; http=308; via=http_proxy; location=https://send-usdt.online/; server=Vercel
server: Vercel
checked 13/10/2026
तकनीकी विवरणProvenance & timestamps
पहली बार पता चला31/05/2026
DOM Analysisanalyzed 31/05/2026score 100/100
IoC Extractionscanned 01/08/20261 wallet · 0 Telegram IoC
Submitted URLhttp://send-usdt.online/
Favicon Hash
केस आईडी
ICANN OVERSIGHT

प्रत्यायन और आरएए संदर्भ

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.

मान्यता एक अनुबंध है, सुरक्षा की मुहर नहीं। ICANN शुल्क सत्यापित करें RAA §3.18 पढ़ें PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft कुछ भी अपने आप नहीं भेजा जाता।

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
64.29.17.1
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

एज-आईपी प्रतिष्ठा इस डोमेन के लिए जिम्मेदार नहीं है।

नेमसर्वर 2

  • ns1.vercel-dns.com
  • ns2.vercel-dns.com

Location describes the IP network.

TLS प्रमाणपत्र

Issuer
Let's Encrypt
Valid from
2026-09-29 10:04:23
Valid until
2026-12-28 10:04:22
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 04:03:29 UTC
Collection source
PhishDestroy collector
Certificate fingerprint161059659a877df926ab3bfc81e13393a82d2726add7dc364e0a9d0f9ca1c142

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

viewdns.info · 64.29.17.1rapiddns.io

Latest Classified Outcome 2026-10-13 10:07:13 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-13 10:07:13 UTC
RDAP registration अज्ञात
Observed timeline last reachable: 2026-10-13 10:07:13 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.
तकनीकें · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
इस डोमेन की रिपोर्ट करें सबूत जमा करें और दूसरों की सुरक्षा में मदद करें

वायरसटोटल विश्लेषण

16 / 91 सुरक्षा विक्रेताओं ने इस डोमेन को चिह्नित किया
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CRDF
साइरेडार
Fortinet
G-Data
Gridinsoft
कास्परस्की
Lionic
PhishFort
SOCRadar
सोफोस
VIPRE
वेबरूट
साइट प्रदर्शन विश्लेषण

Google PageSpeed Insights — mobile performance audit of send-usdt.online · checked Jun 26, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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. VirusTotal Detections Update 2026-06-26 01:30:19 UTC
    VirusTotal scanner detections updated from 2 to 10. Added scanner alerts: Bfore.Ai PreCrime, CRDF, CyRadar, Fortinet, Gridinsoft, Kaspersky, PhishFort, SOCRadar.

धमकी प्रतिक्रिया पाइपलाइन

खोज
Analysis
Notifications
Monitoring

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

धमकी निगल ली गई
send-usdt.online पहचाना गया और पूर्ण विश्लेषण के लिए कतारबद्ध किया गया
31/05/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
12/10/2026
URLScan.io Capture
संग्रहीत URLScan report with capture artifacts
23/06/2026
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.
VirusTotal
16/91 recorded on VirusTotal
19/08/2026
ब्लॉकलिस्ट का पता लगाना
में पाया गया 2 blocklists: MetaMask, SEAL
13/10/2026
OTX Community References
16 community publication references on एलियनवॉल्ट ओटीएक्स. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
DNS Security Blocks
Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
23/06/2026
Technical Analysis Recorded
रिपोर्ट में संग्रहीत प्रौद्योगिकी या फोरेंसिक-विश्लेषण परिणाम शामिल हैं।
13/10/2026
VT Detection +8
+8 new detections (2 → 10): Bfore.Ai PreCrime, CRDF, CyRadar, Fortinet +4
26/06/2026
Sent Report Recorded
Stored outgoing record associated with registrar PDR Ltd. d/b/a PublicDomainRegistry.com, 1 abuse contact
abuse@vercel.com
31/05/2026
डिस्ट्रॉयलिस्ट प्रकाशित
31/05/2026
Monitoring Continues
डोमेन पहुंच योग्य या पहुंच-प्रतिबंधित रहता है; भविष्य की जाँच इस अवलोकन को अद्यतन कर सकती है।
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.

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.

सार्वजनिक ब्लॉकलिस्ट स्थिति

सामुदायिक जानकारी

1 सामुदायिक रिपोर्ट

श्रेणीIMPERSONATION

Brand abuse: impersonation, fake affiliation, phishing, impersonating Tether

समुदाय रिपोर्ट

1 समुदाय सदस्य ने रिपोर्ट किया; पहली बार 31/05/2026 को देखा गया

संग्रहीत रिपोर्ट
1
रिपोर्ट किए गए विशिष्ट URL
1
स्वीकृत1

साक्ष्य और बाहरी रिपोर्टें

Third-Party Detection — ChainAbuse
1 report filed for send-usdt.online · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Jun 3, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
भेजे गए प्रमाण का स्नैपशॉट
Sent: Ledger records: 1 Case ID: PD-20260531-B7E82A Recipient: abuse@vercel.com
Page title stored with report: Send USDT v2
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 20.3 KB
PDF notice generated Notice text archived (1,163 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain send-usdt.online is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access and fraud involving computers, applicable to phishing schemes targeting users.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with send-usdt.online.
CAN-SPAM Act: This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attempts.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance is advised to mitigate potential risks.
गहन विश्लेषण

क्या आप इस साइट से प्रभावित हुए?

7 evidence signal groups linked 1 reports recorded ढका हुआ · पहुंच योग्य
If credentials were compromised, report immediately. Do not engage with recovery scammers.

यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।

यूरोपोल
अपने ईयू देश के लिए आधिकारिक रिपोर्टिंग चैनल ढूंढें
National police directory
रिकवरी ठगों से सावधान रहें! अपराधी जांचकर्ता, वकील या रिकवरी एजेंट होने का नाटक करते हुए पीड़ितों से दोबारा संपर्क कर सकते हैं। अग्रिम शुल्क का भुगतान न करें या क्रेडेंशियल साझा न करें। रिकवरी धोखाधड़ी के बारे में और जानें →

अपने स्थानीय अधिकारियों को रिपोर्ट करें

आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।

97-देश निर्देशिका

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

एआई-सहायता प्राप्त ड्राफ्ट - घटना विवरण एआई प्रदाता द्वारा संसाधित किया जाता है · इसकी स्वयं समीक्षा करें और सबमिट करें

किसी भी डोमेन की जाँच करें

संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण

अभी स्कैन करें

फ़िशिंग की रिपोर्ट करें

संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें

रिपोर्ट करें

सीधा खतरा फीड

हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए

निगरानी करें

जानकारी में रहें, सुरक्षित रहें

लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।

सीधा खतरा फीड इस लिस्टिंग के खिलाफ अपील करें
HTML · IFRAME

इस रिपोर्ट को एम्बेड करें

इस थ्रेट इंटेलिजेंस को अपनी वेबसाइट या ब्लॉग पर साझा करें।

embed.html
<iframe
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