Keamanan domain dan intelijen ancaman

usdt-ex[.]com

Putusan ancaman Kritis 88/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_PHISH

OTX: 4 refs 09/08/2026

Ringkasan laporan

usdt-ex.com — Belum terverifikasi. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Fortinet, Gridinsoft, PhishFort, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 88/100. Registrar: GoDaddy.

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

Ringkasan bukti

KRITIS

PhishDestroy first observed usdt-ex.com on Aug 9, 2026. Current evidence score: 88/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 5 detections among 91 engines: alphaMountain.ai, Fortinet, Gridinsoft, PhishFort, SOCRadar on Aug 12, 2026 at 05:03 UTC. Spamhaus DBL: DBL_PHISH on Aug 10, 2026 at 10:31 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 12, 2026 at 05:04 UTC. The separate external-blocklist snapshot contained no matches on Aug 13, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 05:03 UTC.

The collector marked the hostname reachable on Aug 11, 2026 at 22:13 UTC, but did not retain the HTTP response code. Registration records for the domain list GoDaddy.com, LLC as the registrar. At collection time, the hostname resolved to 13.248.213.45 on AS16509 (Amazon.com, Inc.). The recorded endpoint location is Montreal, CA. The evidence archive retains 1 visual capture from Cloudflare Radar; no page title was retained, so the captures preserve the landing-page appearance. TLS metadata lists GoDaddy.com as the certificate issuer with validity through Feb 18, 2027; checked Aug 10, 2026 at 13:02 UTC.

The record contains 2 positive source findings supporting the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

5 det.

OTX references

4 community refs

Sertifikat TLS

GoDaddy.com

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 5 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture not submitted URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 190d WHOIS not parsed Tangkapan layar stored capture Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/12

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

5/91 recorded on VirusTotal

12/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

12/08/2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

12/08/2026

Forensic Evidence Collected

Stored evidence from stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

VT Detection +1

+1 new detection (4 → 5): Gridinsoft

12/08/2026

VT Detection +4

+4 new detections (0 → 4): Fortinet, PhishFort, SOCRadar, alphaMountain.ai

11/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh GoDaddy.com · valid for 190 days

Intelijen Domain

Domain

Server / ASN AS16509 Amazon.com, Inc.

Reputasi IP abuse score 2/100 13 reports checked 10/08/2026

Registrar GoDaddy

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk usdt-ex.com →

Alamat IP 13.248.213.45

Lokasi

Montreal, CA

JaringanAS16509 · AWS Global Accelerator (GLOBAL)

IP terbalikviewdns.info → rapiddns.io →

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi09/08/2026

Server namans58.domaincontrol.com

TLS Fingerprint

TLS Observationvalid from 05/08/2026scanned 10/08/2026

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.

Teknologi · 9 identified

Node.js

Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org Keyakinan 100%

Envoy

Reverse proxies

Envoy is an open-source edge and service proxy, designed for cloud-native applications.

www.envoyproxy.io Keyakinan 100%

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.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%

OpenResty

Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org Keyakinan 100%

Express

Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com Keyakinan 100%

Apache Traffic Server

Web servers

Apache Traffic Server is an open-source caching and proxying server that serves as an HTTP/1.1 and HTTP/2 reverse proxy with caching capabilities, load balancing, request routing, SSL termination, and support for advanced HTTP features.

trafficserver.apache.org Keyakinan 100%

Trustpilot

Reviews

Trustpilot is a Danish consumer review website which provide embed stand-alone applications in your website to show your most recent reviews, TrustScore, and star ratings.

business.trustpilot.com Keyakinan 100%

HSTS

Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-12 07:03:22 UTC First positive detection 2026-08-11 01:14:15 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

Fortinet

Gridinsoft

PhishFort

SOCRadar

Bukti & Laporan Eksternal

Analisis Keamanan

VirusTotal 5 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft 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 usdt-ex.com · category: Impersonation · source checked 2026-08-14 01:42:09 UTC

Flagged by automated brand-abuse detection on Jul 31, 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

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/usdt-ex.com"
  title="PhishDestroy threat report for usdt-ex.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

usdt-ex[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan