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Keamanan domain dan intelijen ancaman

usdtbuyonline[.]com

“Buy USDT Online - Home”

Putusan ancaman Tinggi 68/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Deteksi Total Virus: 6/92 Spamhaus DBL: DBL_PHISH Jenis penipuan: Generic Phishing
07/05/2026 1 Report Sent
Ringkasan laporan

usdtbuyonline.com — Konten tidak tersedia (HTTP 502). Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 6/92 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 68/100. Registrar: Ultahost.

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

Ringkasan bukti
TINGGI
Ref
82143264
Skor
68/100

This domain is flagged as an elevated-risk cryptocurrency phishing site designed to harvest user credentials and facilitate fraudulent USDT transactions. Analysis indicates the infrastructure is specifically tailored to deceive individuals seeking to purchase Tether (USDT) by mimicking legitimate exchange platforms, with a focus on extracting sensitive financial and personal data. Infrastructure analysis reveals multiple high-confidence threat indicators. The domain is registered through Ultahost, Inc., with a creation date of May 07, 2026, suggesting an unusually forward-dated registration likely intended to evade immediate scrutiny. It resolves to the IP address 79.133.41.26 and is currently offline, though it was previously detected by 6 out of 95 security vendors on VirusTotal. The domain appears on one security blocklist and is actively blocked by PhishDestroy. Additional technical artifacts include a Gridinsoft trust score of 0/100, reinforcing its malicious classification. Detected technologies such as Tailwind CSS, Bootstrap, and jQuery, alongside HTTP/3 and LiteSpeed, indicate a modern, responsive frontend designed to enhance credibility while concealing malicious backend operations. Mitigation requires immediate action from digital asset platforms and end-users. Financial institutions and cryptocurrency exchanges should integrate the domain and its resolving IP (79.133.41.26) into internal blocklists to prevent transaction routing or credential submission. Users should be alerted to the fraudulent nature of the site, particularly those attempting USDT purchases, and advised to verify domain registration dates, SSL certificates, and security vendor detections before engaging with any cryptocurrency portal. Network-level monitoring should prioritize outbound connections to the identified IP, and endpoint protection systems should flag any attempts to access the domain as high-risk activity. Due to the offline status, continuous monitoring for re-emergence under altered infrastructure is recommended.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
3 mo
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 92 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 Kedaluwarsa atau belum diverifikasi WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/13
Sent Report Recorded
Stored sent-report record for registrar Ultahost, Inc., hosting provider, 4 abuse contacts
abuse@first-colo.netabuse@ultahost.comu-abuse@ultahost.comusdtbuyonline.com@ultahost.com
07/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Buy USDT Online - Home
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E7

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS214036 Ultahost, Inc.
Reputasi IP abuse score 0/100 0 reports checked 13/07/2026
Alamat IP 79.133.41.26 DE
LokasiDE Frankfurt am Main, DE
JaringanAS214036 · UltaHost Inc
PendaftaranDibuat 07/05/2026 (101d)
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 2 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
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 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://usdtbuyonline.com/
Server namajo.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 04/05/2026scanned 07/05/2026
TLS SAN Domainswww.usdtbuyonline.com
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 8 identified
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 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%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Select2
JavaScript libraries

Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.

select2.org Keyakinan 100%
Marked
JavaScript libraries
marked.js.org Keyakinan 100%
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

Analisis VirusTotal

6 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
Fortinet
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdtbuyonline.com · checked Jun 26, 2026

62
Needs Work
Performance
FCP
4.21s
First Contentful Paint
LCP
6.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
148ms
Total Blocking Time
SI
5.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260507-B3C5B6 Recipient: abuse@first-colo.net
URLScan evidence VirusTotal evidence Screenshot 41.3 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/usdtbuyonline.com"
  title="PhishDestroy threat report for usdtbuyonline.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>

Surat Terima Kasih yang Sangat Tulus

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Penerima
Konteks biaya

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