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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@digitalocean.com. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260611-D5AD18
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

usdtcirtificates[.]in

“BNB Smart Chain Explorer”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 3/91 URLQuery threat systems: 2 alerts Jenis penipuan: Generic Phishing
OTX: 2 refs 11/06/2026 1 Report Sent
Ringkasan laporan

usdtcirtificates.in — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 3/91 (alphaMountain.ai, Gridinsoft, SOCRadar); URLQuery 2 alerts; PhishDestroy score 65/100. Registrar: Namecheap.

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

Ringkasan bukti
TINGGI
Ref
B24B445A
Skor
65/100

This domain, usdtcirtificates.in, is actively being used for high-risk phishing activities. The site mimics the appearance of a legitimate BNB Smart Chain Explorer, which could lead unsuspecting users to enter sensitive information, such as login credentials or private keys, under the false assumption that they are interacting with a trusted platform.

Analysis indicates that usdtcirtificates.in has been flagged by 3 out of 95 security vendors on VirusTotal, suggesting a moderate level of detection by security systems. The domain is registered through Namecheap Inc and was created on May 30, 2026. It is hosted on an IP address located in the United States (159.89.53.148) under the AS14061 DigitalOcean, LLC. The SSL certificate is issued by Let's Encrypt, which is a common feature in phishing sites to increase user trust. The domain is currently listed on one security blocklist, specifically blocked by PhishDestroy.

Users who have visited this site are advised to immediately change any passwords or credentials that may have been entered. They should also monitor their accounts for any unauthorized transactions and consider contacting their financial institutions if they suspect any compromise. Installing and updating reputable security software can help prevent future encounters with such phishing domains.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
2 threat alerts
OTX references
2 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt / YE2 10d
Usia
3 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 3 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX 2 community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 10d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed usdtcertificate.in malicious Sinkholed
DNS4EU usdtcertificate.in malicious Sinkholed
Stored URLQuery scan evidence · Jun 11, 2026 07:21 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11
Sent Report Recorded
Stored sent-report record for registrar NAMECHEAP INC, hosting provider, 2 abuse contacts
abuse@digitalocean.comabuse@namecheap.com
11/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.24.0 (Ubuntu) · AS14061 DIGITALOCEAN-ASN - DigitalOcean, LLC, US
Reputasi IP abuse score 0/100 0 reports checked 12/08/2026
Registrar Namecheap IN(IN)
Kontak penyalahgunaanabuse@digitalocean.com, abuse@namecheap.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk usdtcirtificates.in →
Alamat IP 159.89.53.148 US
LokasiUS North Bergen, US
JaringanAS14061 · DigitalOcean, LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 30/05/2026 (79d · New) — Expires 30/05/2027
Elapsed Since First Report 4 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi11/06/2026
DOM Analysisanalyzed 11/06/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://usdtcirtificates.in/
Server namadns1.registrar-servers.comdns2.registrar-servers.com
TLS Fingerprint
TLS Observationvalid from 31/05/2026scanned 11/06/2026
TLS SAN Domainsusdt.usdtcirtificates.inusdt1.usdtcirtificates.in
Favicon Hash
Case ID
Judul Halaman
BNB Smart Chain Explorer
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YE2 · valid for 10 days
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Gridinsoft
SOCRadar

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid OTX 2 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260611-D5AD18 Recipient: abuse@digitalocean.com
Page title stored with report: BNB Smart Chain Explorer
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 102.3 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
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.

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National police directory
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