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tethermax.io

“TetherMax: The World's Highest Cashback”

Putusan ancaman Kritis 81/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 3/90 Peniruan identitas merek: Across Terakhir diketahui aktif
OTX: 4 refs 27/08/2026 Across CDN
Actions API
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

tethermax.io — Terakhir diketahui aktif (HTTP 307). Peniruan identitas merek: Across; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 3/90 (alphaMountain.ai, CRDF, Gridinsoft); PhishDestroy score 81/100.

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

Ringkasan bukti

KRITIS
Skor
81/100

PhishDestroy first observed tethermax.io on Aug 27, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “TetherMax: The World's Highest Cashback”. Page analysis recorded additional brand references to Binance, Bitget, Bybit, Coinmarketcap, Compound, Ethereum, Kucoin, Mexc, OKX, Telegram, and YouTube. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 90 engines: alphaMountain.ai, CRDF, Gridinsoft on Sep 6, 2026 at 05:16 UTC. Non-positive and contextual checks: On Sep 6, 2026 at 05:18 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 06:20 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 307 was recorded on Sep 21, 2026 at 01:50 UTC. At collection time, the hostname resolved to 104.18.7.248 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 81/100. The evidence archive retains 1 visual capture from PhishDestroy. IoC extraction on Sep 17, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 25, 2026; checked Sep 4, 2026 at 22:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
3 det.
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Google Trust Services
Status terpantau
Terakhir diketahui aktif 307
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 3 / 90 OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai TLS valid certificate, 49d WHOIS not parsed Tangkapan layar tangkapan eksternal

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 6, 2026 · 00:14 UTC
    VirusTotal scanner detections updated from 1 to 3. Added scanner alerts: CRDF, Gridinsoft, alphaMountain.ai. Resolved alerts: PhishFort.
  2. Threat First Observed Sep 4, 2026 · 22:43 UTC
    Domain ingestion complete. Initial state is marked as alive.

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/14

Status Daftar Blokir Publik

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: redirect: raw=redirect_307; http=307; via=https_proxy; location=/fr; server=cloudflare

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Tangkapan tersimpan · 1 source

Primary capture 1 / 1
SumberPrimary capture
Captured2026-09-17 08:22 UTC
StateStored capture
Position1 / 1
Lihat Ukuran Penuh Open raw image Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/tethermax_official
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
Reputasi IP abuse score 0/100 0 reports checked 05/09/2026
OTX Tags 2026-08activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Status HTTP307 Temporary Redirect
Detail teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/08/2026
DOM Analysisanalyzed 17/09/2026score 81/10012 brand signals
IoC Extractionscanned 17/09/20260 wallet · 1 Telegram IoC
MX Records10 mailapp.hiworks.co.kr
TLS Fingerprint
TLS Observationvalid from 27/07/2026scanned 05/09/2026
Favicon Hash
Judul Halaman
TetherMax: The World's Highest Cashback
Impersonates
Across Binance Bitget Bybit Coinmarketcap Compound Ethereum Kucoin +4
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 49 days
Teknologi · 12 identified
Detected via Cloudflare Radar · Wappalyzer engine
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Analisis VirusTotal

3 / Vendor keamanan 90 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Gridinsoft

Intelijen komunitas

1 laporan komunitas

KategoriIMPERSONATION

Brand abuse: impersonation, fake affiliation, impersonating Tether

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 3 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
1 report filed for tethermax.io · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Aug 27, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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