usdt-one[.]com
“usdtONE - Compre Tokens USDT com Segurança”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain is flagged for elevated-risk brand impersonation targeting Binance, a major cryptocurrency exchange. The site presents itself as a legitimate USDT token purchase portal, using the page title 'usdtONE - Compre Tokens USDT com Segurança' to deceive users into believing it is an authorized Binance service. Brand impersonation of this nature typically aims to harvest credentials, distribute malware, or facilitate unauthorized transactions, posing significant financial and operational risks to affected parties.
Analysis indicates the domain usdt-one.com was registered on December 21, 2025, through Amazon Registrar, Inc. It resolves to the IP address 104.18.26.246, hosted on Cloudflare's infrastructure (AS13335). VirusTotal reports 9 out of 95 security vendors flagging the domain as malicious, while it appears on two security blocklists. The SSL certificate is issued by Google Trust Services (WE1), a common tactic to lend false legitimacy. The domain has since been taken offline, but its infrastructure and registration details remain relevant for historical and forensic analysis.
Mitigation steps for this threat type include immediate blacklisting of the domain and associated IP address (104.18.26.246) across network security controls. Organizations should alert users to the specific page title and branding used in this campaign to prevent social engineering attempts. Monitoring for similar domains registered through Amazon Registrar or resolving to Cloudflare IPs may help identify related threats. Additionally, enforcing multi-factor authentication (MFA) and transaction verification protocols can reduce the risk of unauthorized access or fund transfers stemming from such impersonation attempts.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
9 sumber eksternal dipantau Tidak cocok
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 usdt-one.com · 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