onchainusdt[.]cc
“USDT Savings”
Ringkasan bukti
This domain, onchainusdt.cc, is identified as a high-risk cryptocurrency wallet phishing site designed to deceive users into disclosing USDT (Tether) wallet credentials or transferring funds under the pretense of a "USDT Savings" scheme. The page title explicitly references USDT, a stablecoin commonly targeted in phishing campaigns due to its liquidity and widespread use in decentralized finance (DeFi) ecosystems. Analysis indicates the domain employs social engineering tactics to mimic legitimate savings or staking platforms, likely prompting victims to connect wallets or input private keys, resulting in unauthorized fund transfers or account takeovers. Infrastructure analysis reveals multiple technical indicators supporting the classification of this domain as malicious. The domain was registered on April 6, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with newly created phishing domains. It resolves to the IP address 118.107.28.253, which has been flagged in prior malicious campaigns. Detection metrics further substantiate the threat: 14 out of 95 security vendors on VirusTotal classify the domain as malicious, while it appears on three independent security blocklists. Additionally, the domain is flagged for "SOCIAL_ENGINEERING" by Google Safe Browsing and is included in one threat intelligence pulse on AlienVault OTX, indicating cross-platform recognition of its fraudulent nature. Users who have visited onchainusdt.cc or interacted with its content should immediately take remedial actions to mitigate potential compromise. Any credentials, private keys, or wallet addresses entered on the site should be considered exposed and invalidated. Affected users are advised to transfer remaining funds to a new, secure wallet and monitor connected accounts for unauthorized transactions. System scans using updated security tools are recommended to detect potential malware or backdoors installed during the interaction. Given the domain's high-risk classification and offline status, users should remain vigilant for similar phishing attempts targeting cryptocurrency assets, particularly those leveraging fake savings or staking incentives.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260406-EAD1ED- Judul halaman yang direkam
- Savings
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | onchainusdt.cc |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
13 → 14
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of onchainusdt.cc · checked Jun 26, 2026
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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