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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

usdt-verif[.]org

“Web3 AML Checker”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 13/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 1 URLQuery threat systems: 1 alert Peniruan identitas merek: LinkedIn
OTX: 1 ref 27/01/2026 LinkedIn 1 Report Sent CDN
Ringkasan laporan

usdt-verif.org — Kesalahan server (HTTP 502). Peniruan identitas merek: LinkedIn; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
EC316845
Skor
95/100

The domain usdt-verif.org is associated with a phishing scheme that involves brand impersonation, specifically targeting LinkedIn. This domain is designed to deceive users by mimicking LinkedIn in an attempt to extract sensitive information. Currently, the site has been taken offline, reducing its immediate threat, but it is important for potential victims to remain vigilant.

Technical analysis reveals that usdt-verif.org was flagged by 14 of 95 VirusTotal security vendors, including ADMINUSLabs, alphaMountain.ai, and BitDefender. The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolves to the IP address 172.67.169.216. It appears on two security blocklists, PhishDestroy and ScamSniffer, and uses an SSL certificate issued by Google Trust Services / WE1. The page title observed was 'Web3 AML Checker', and technologies detected include Cloudflare and HTTP/3. The domain's IP is located in the US, under AS13335 Cloudflare, Inc.

For individuals who may have interacted with usdt-verif.org, it is crucial to change any compromised passwords immediately and enable two-factor authentication on LinkedIn and other affected accounts. Monitoring for unauthorized transactions or fraudulent activities is recommended. To report incidents related to this phishing domain, affected users can contact LinkedIn support or report to relevant cybersecurity authorities for further assistance.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
1 threat alert
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Sertifikat TLS
WE1
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 13 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 39d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed usdt-verif.org malicious Sinkholed
Stored URLQuery scan evidence · Jan 27, 2026 13:25 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
19/20
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
http://whois.nicenic.com/?page=whoisformabuse@nicenic.net
27/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Web3 AML Checker
Impersonates
LinkedIn Telegram YouTube
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 39 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Telegram IoCs 1 extracted https://t.me/AML_GROUP
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform, abuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk usdt-verif.org →
Alamat IP 172.67.169.216 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranExpires 07/01/2027
Status HTTP502 Error
Elapsed Since First Report 86 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 Terdeteksi27/01/2026
DOM Analysisanalyzed 10/04/2026score 10/1003 brand signals
IoC Extractionscanned 01/08/20260 wallet · 1 Telegram IoC
Submitted URLhttp://usdt-verif.org/
Server namakyree.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 08/03/2026scanned 15/03/2026
Case ID
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.

Latest Classified Outcome 2026-08-14 02:39:52 UTC

Primary outcome Tidak diketahui reason: Origin unreachable 20% confidence
Attribution mechanism: Http 5xx source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-14 02:39:52 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-08 11:23:34 UTC checked 2026-08-05 18:32:16 UTC
Observed timeline last reachable: 2026-08-11 22:13:51 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Intelijen Forensik

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Teknologi · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 13 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260127-048215 Recipient: abuse@nicenic.net
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 69.7 KB
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 Archived
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
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/usdt-verif.org"
  title="PhishDestroy threat report for usdt-verif.org"
  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>

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