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Keamanan domain dan intelijen ancaman

usdt-buyer[.]duckdns[.]org

“USDT Buyer — Institutional OTC Desk”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Deteksi Total Virus: 10/91 Jenis penipuan: Crypto Drainer Terakhir diketahui aktif
07/05/2026
Ringkasan laporan

usdt-buyer.duckdns.org — Terselubung · dapat dijangkau. Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 10/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Fortinet); Google Safe Browsing flagged; cloaking observed; PhishDestroy score 88/100. Registrar: DuckDNS.

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

Ringkasan bukti
KRITIS
Ref
875FA2DD
Skor
88/100

The domain usdt-buyer.duckdns.org has been identified as a crypto drainer scam targeting users under the guise of an institutional over-the-counter (OTC) trading desk for Tether (USDT). Analysis indicates this domain is designed to deceive victims into transferring cryptocurrency, which is then siphoned to attacker-controlled wallets. The domain is currently offline, but prior activity and infrastructure details confirm its malicious intent. Technical indicators reveal the domain was flagged by 12 of 95 security vendors on VirusTotal, with Google Safe Browsing specifically categorizing it as a social engineering threat. It resolved to the IP address 80.241.222.114 and was registered through DuckDNS, a dynamic DNS provider often abused for malicious purposes. The site was hosted on an Ubuntu server running Nginx, and it employed a Let's Encrypt SSL certificate to appear legitimate. Gridinsoft assigned a trust score of 0/100, and the domain appeared on at least one security blocklist. The page title, 'USDT Buyer — Institutional OTC Desk,' further supports the conclusion that it impersonated a legitimate trading service to exploit victims. Current status confirms the domain has been taken offline, but similar threats may reemerge under different domains or IPs. Users are advised to verify all cryptocurrency transaction destinations through official channels, avoid interacting with unsolicited OTC desk offers, and monitor wallet addresses for unauthorized transfers. Network administrators should block the IP 80.241.222.114 and any associated domains registered through DuckDNS with similar naming patterns. Cryptocurrency platforms should alert users to this specific scam vector and implement additional verification steps for high-value transactions.

VirusTotal
VirusTotal
10 det.
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Status terpantau
Terselubung · dapat dijangkau
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 10 / 91 URLQuery tidak diperiksa PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 89d WHOIS not parsed Tangkapan layar tangkapan eksternal Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/12

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
USDT Buyer — Institutional OTC Desk
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Google Safe Browsing Ditandai Social engineering checked 26/06/2026
Server / ASN nginx/1.24.0 (Ubuntu) · AS51167 Contabo GmbH
Reputasi IP abuse score 0/100 0 reports checked 12/08/2026
Penyedia platform DuckDNS
Kontak penyalahgunaanabuse@contabo.de
Alamat IP 80.241.222.114 FR
LokasiFR Lauterbourg, FR
JaringanAS51167 · Contabo GmbH
Cloaking Cloaking Detected Content divergence · score 1/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='192.186.172.166', port=9166): Max retries exceeded with url: http://usdt-buyer.duckdns.org/ (Ca
checked 20/08/2026
Elapsed Since First Report 7 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi07/05/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://usdt-buyer.duckdns.org/
MX Records50 usdt-buyer.duckdns.org
TLS Fingerprint
TLS Observationvalid from 26/04/2026scanned 07/05/2026
Teknologi · 2 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com Keyakinan 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Kaspersky
Lionic
PhishFort
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdt-buyer.duckdns.org · checked Jun 26, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
1 report filed for usdt-buyer.duckdns.org · category: Impersonation · source checked
Flagged by automated brand-abuse detection on May 23, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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