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transfer-usdt.online

“USDT”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 8/90 Peniruan identitas merek: Unknown Terakhir diketahui aktif
OTX: 4 refs 27/08/2026 Tidak diketahui
Actions API
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 8. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

transfer-usdt.online — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Unknown; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 8/90 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, PhishFort); PhishDestroy score 88/100. Registrar: GoDaddy.

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

Ringkasan bukti

KRITIS
Skor
88/100

PhishDestroy first observed transfer-usdt.online on Aug 27, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “USDT”. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 88/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 8 detections among 90 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, PhishFort, SOCRadar, VIPRE, Webroot on Sep 6, 2026 at 02:12 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 4, 2026 at 19:22 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Sep 4, 2026 at 19:21 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 22:16 UTC. Registration records for the domain list GoDaddy.com, LLC as the registrar. At collection time, the hostname resolved to 148.72.48.34 on AS398101 (GoDaddy.com, LLC). The recorded endpoint location is Ashburn, US. The stored server header is Apache. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 88/100. The evidence archive retains 1 visual capture from PhishDestroy. IoC extraction on Sep 17, 2026 at 04:00 UTC retained 3 format-validated wallet addresses and 0 Telegram indicators. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 22, 2026; checked Sep 4, 2026 at 19:02 UTC.

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

VirusTotal
VirusTotal
8 det.
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
80/100Likely Safe
Sertifikat TLS
Let's Encrypt
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 8 / 90 OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai TLS valid certificate, 78d WHOIS not parsed Tangkapan layar tangkapan eksternal Scamadviser 80/100

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. Threat First Observed Sep 4, 2026 · 20:43 UTC
    Domain ingestion complete. Initial state is marked as alive.

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/13

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
Apache

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=Apache

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
Judul Halaman
USDT
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 78 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Wallet IoCs 3 format-validated 0x428a31fb33E8AE44ff1A46771D0D2… 0x55d398326f99059fF775485246999… 0xd69cc1b6290871f9dc302d7bf593d…
Server / ASN Apache · AS398101 GoDaddy.com, LLC
Reputasi IP abuse score 0/100 0 reports checked 04/09/2026
OTX Tags 2026-08activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar GoDaddy US(US)
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk transfer-usdt.online →
Status HTTP200
Detail teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/08/2026
DOM Analysisanalyzed 17/09/2026score 88/100
IoC Extractionscanned 17/09/20263 wallet · 0 Telegram IoCs
Server namans67.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from 24/08/2026scanned 04/09/2026
TLS SAN Domainscpanel.transfer-usdt.onlinewebdisk.transfer-usdt.onlinewww.transfer-usdt.online
Favicon Hash
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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

8 / Vendor keamanan 90 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
PhishFort
SOCRadar
VIPRE
Webroot

Intelijen komunitas

1 laporan komunitas

KategoriIMPERSONATION

Phishing: wallet connect, impersonation, lost asset, impersonating Tether

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 8 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Scamadviser 80 trust SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Community Scam Report — ChainAbuse
1 report filed for transfer-usdt.online (1 written by a person) · category: Impersonation · source checked
“Phishing: wallet connect, impersonation, lost asset, impersonating Tether”
— reported by Anonymous Trusted reporter on Aug 27, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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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National police directory
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Pantau

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