Keamanan domain dan intelijen ancaman

check-usdt[.]info

“front-end”

Putusan ancaman Kritis 88/100 skor bukti

Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan

Sinyal risiko

Deteksi Total Virus: 12/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Genericcrypto

14/04/2026 Genericcrypto 1 Report Sent CDN

Ringkasan laporan

check-usdt.info — Belum terverifikasi. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Fortinet); URLQuery 1 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 88/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

This domain, check-usdt.info, is a confirmed phishing site designed to steal cryptocurrency. It likely mimics a legitimate crypto service, tricking users into connecting their wallets or entering private keys, which then get drained of funds. The threat is known as a 'crypto drainer' — once you interact, your assets can be stolen instantly.

PhishDestroy's investigation reveals that check-usdt.info was created on April 11, 2026, and was quickly identified as malicious. VirusTotal shows 6 out of 95 security vendors flagging it, and it appears on one security blocklist. The site was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and used a Let's Encrypt SSL certificate (E7) to appear legitimate. It was hosted at IP 172.67.183.244 and has since been taken offline.

If you visited check-usdt.info or connected your wallet, immediately revoke any permissions via your wallet's settings or use a revoke tool. Never share your seed phrase or private keys. Monitor your accounts for unauthorized transactions and consider moving funds to a new wallet. Always verify URLs on PhishDestroy before connecting your wallet to any site.

VirusTotal

12 det.

URLQuery

1 det.

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

4 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 12 / 91 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 87d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

15/04/2026

VirusTotal

12/91 recorded on VirusTotal

27/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

14/04/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Sent Report Recorded

Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact

abuse@nicenic.net

14/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of check-usdt.info — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

front-end

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 87 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk check-usdt.info →

Alamat IP 172.67.183.244 CDN

Lokasi

Toronto, CA

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 11/04/2026 (125d) — Expires 11/04/2027

Elapsed Since First Report 3h

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi14/04/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://check-usdt.info/

Server namakristina.ns.cloudflare.comtrace.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 11/04/2026scanned 14/04/2026

Case ID

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-13 12:53:31 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence

Attribution source: Dns Cache

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Active

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-14 02:40:21 UTC

RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-04-11 20:21:36 UTC checked 2026-08-06 04:42:03 UTC

Observed timeline last reachable: 2026-08-09 22:13:40 UTC current episode first observed: 2026-08-10 12:53:21 UTC observed RIP window: 2026-08-09 22:13:40 UTC → 2026-08-10 12:53:21 UTC · 14.66h midpoint estimate ≈ 2026-08-10 05:33:30 UTC · precision medium · basis bounded

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.

Teknologi · 7 identified

Node.js

Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Vue.js

JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Express

jsDelivr

CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-27 05:04:26 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

BitDefender

CRDF

ESET

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

SOCRadar

Sophos

VIPRE

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 12 det. ChainPatrol URLQuery 1 det. Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-04-14 17:15:01 UTC Ledger records: 1 Case ID: PD-20260414-3D541F Recipient: abuse@nicenic.net, abuse@identitydigital.com

Page title stored with report: AML Check

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 58.0 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  title="PhishDestroy threat report for check-usdt.info"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

check-usdt[.]info

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan