onchainusdtex[.]black
“USDT Savings”
Ringkasan bukti
This domain, onchainusdtex.black, is specifically designed for generic phishing activities, targeting users with a deceptive page titled 'USDT Savings.' The domain poses a significant risk as it attempts to trick visitors into disclosing sensitive information or engaging in fraudulent transactions involving USDT (Tether).
Analysis indicates that onchainusdtex.black has been flagged by 12 out of 95 security vendors on VirusTotal, suggesting a high level of suspicion and potential threat. The domain was registered through Gname.com Pte. Ltd. on February 5, 2026, and was associated with the IP address 118.107.28.194, which is located in Hong Kong (HK) and is part of the AS152194 CTG Server Limited network. The domain currently has a Let's Encrypt R13 SSL certificate, which may be used to add a false sense of security. Additionally, the domain appears on three security blocklists and is blocked by PhishDestroy, MetaMask, and SEAL. Google Safe Browsing has also flagged this domain as a phishing site, further confirming its malicious nature.
Users who have visited onchainusdtex.black should immediately change any passwords or sensitive information that may have been entered on the site. It is recommended to monitor financial accounts and credit reports for any unauthorized activity. If any suspicious transactions are detected, users should report them to their financial institutions and consider initiating a fraud alert. Additionally, users should be cautious of similar domains and verify the authenticity of any website before providing personal or financial information.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260224-A7E4D5- Judul halaman yang direkam
- USDT Savings
Dasar hukum
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.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | onchainusdtex.black |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
12 → 13
-
VirusTotal
13 → 16
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of onchainusdtex.black · checked Mar 2, 2026
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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