cleanusdt[.]space
“USDT Mixer With No Registration, No KYC and No Logs”
Analysis of cleanusdt.space indicates the domain was registered on July 05, 2026 through OwnRegistrar, Inc. The domain is currently active and resolves to the IP address 188.114.97.3, which is hosted on Cloudflare nameservers charles.ns.cloudflare.com and harleigh.ns.cloudflare.com. The site has been classified as a generic phishing site and appears on one security blocklist; it is also listed as blocked by PhishDestroy. A VirusTotal scan involving 95 AV engines returned no detections, but the absence of detections does not constitute a safety assurance. No additional intelligence such as Safe Browsing status, Open Threat Exchange records, SSL certificate details, HTTP response codes, trust‑score metrics, or page‑title information is available at this time. The lack of such data limits the ability to fully characterize the payload or the phishing kit used. Defenders should treat the domain as malicious based on its classification and blocklisting status. Recommended actions include adding cleanusdt.space and its resolved IP 188.114.97.3 to network‑level deny lists, updating URL filtering policies, and monitoring for outbound connections to the IP. Continuous re‑inspection of the domain for new indicators, such as changes in DNS records, the emergence of detection signatures, or the appearance of page‑title or SSL data, is advised. Incident response teams should also correlate any internal logs that reference this domain with potential credential‑theft attempts.
Catatan laporan keluar
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260720-C9816A
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (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.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber · disinkronkan 10/08/2026
Linimasa deteksi
Pengamatan tersimpan dalam urutan kronologis.
-
Pengamatan tersimpan
Pengamatan tersimpan: alive → dead
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
8 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of cleanusdt.space · checked Jul 20, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive