duplicate-disabled-462728.invalid presented itself under the page title "USDT0", impersonating the USDT0 stablecoin brand to catch people who hold or move that token. PhishDestroy first flagged it on 2026-08-14 and classifies it as impersonation phishing. The site has been offline since 2026-09-25 and was still unreachable when last checked on 2026-10-19.
How the scam works
Sites like this copy the look and name of a legitimate crypto project so a visitor believes they are on the official portal. The visitor is then pushed toward an action the real brand would never require on an unfamiliar domain. That might be connecting a wallet and signing a transaction or token approval. It might also be typing in a recovery phrase or private key to "verify" or "claim" something. Any of these can let the operators move the victim's USDT0 and other assets, and on-chain transfers cannot be reversed.
Evidence
On 2026-08-26, VirusTotal showed 5 of 91 engines flagging the domain: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, SOCRadar and VIPRE. That count is modest, which is common for short-lived crypto phishing that has not yet spread widely. The domain also has independent confirmation outside VirusTotal. Spamhaus lists it in its DBL under the phishing category, and it appears in 2 AlienVault OTX threat pulses alongside the PhishDestroy blocklist entry.
Infrastructure
The domain was registered through TUCOWS.COM, CO. on 2026-07-04, roughly six weeks before PhishDestroy detected it. That gap suggests the operators prepared the infrastructure in advance rather than launching on the day of registration. It was served from Cloudflare's network, with the address geolocated to Canada, so the true origin server sat behind a reverse proxy. Its TLS certificate came from Google Trust Services, which means the browser padlock offered no signal about whether the site was legitimate.
What to do
If you connected a wallet to this site and approved or signed anything, open a token-approval checker for that wallet and revoke any permissions you do not recognize. Then move your remaining funds to a fresh wallet. If you entered a seed phrase or private key, treat that wallet as fully compromised and transfer everything out immediately to a new wallet created from a new phrase. Reach USDT0 only through links published on its official channels. Defenders should block the domain at DNS and proxy layers and hunt logs for past connections to it. They should also watch for lookalike USDT0 domains registered by the same operators.
Yang kami hitung
Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
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.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi14/08/2026
Submitted URLhttp://www.evmentry.com/
Favicon Hash
ID kasus
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.
Accountability draft
Tidak ada yang dikirim secara otomatis.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
172.67.217.23
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Server nama 2
barbara.ns.cloudflare.com
nikon.ns.cloudflare.com
Location describes the IP network.
Sertifikat TLS
Issuer
Google Trust Services
Valid from
2026-07-22 05:15:26
Valid until
2026-10-20 06:12:41
Hostname coverage
Certificate hostname mismatch
Validity
Validity ends today in stored record
Collection time
2026-08-14 01:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6823bc01a6550669706f8ecfd1fd9e54a8f6fea8133761d65a30e39e76dee11cCertificate names · 1 SANs
evmentry.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok2
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
5 evidence signal groups linked0 stored notification recordsKonten tidak tersedia
Listed domains receive at least one abuse report; this entry has no retained notification history.
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.
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
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman 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.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk duplicate-disabled-462728.invalid)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
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?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(KN)
