Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdtclear[.]co[.]kr
“테더(USDT) 구매·판매대행, 개인거래 24시간 상담 | 테더클리어”
Ringkasan bukti
The domain usdtclear.co.kr was found to be a deceptive phishing site masquerading as a legitimate USDT (Tether) buying and selling platform under the name "테더클리어" (Tether Clear). This site likely attempted to trick visitors into depositing cryptocurrency or revealing private keys under the guise of a crypto exchange service. By impersonating a trusted brand in the crypto space, the site aimed to steal funds or credentials from unsuspecting users.
PhishDestroy's analysis uncovered several red flags. The domain was registered on April 7, 2026, through Inames Co., Ltd., a Korean registrar, and was hosted at IP 216.150.1.1 with an SSL certificate from Let's Encrypt (R12). VirusTotal flagged it with 2 out of 95 security vendors marking it as malicious, and it appeared on 1 security blocklist. AlienVault OTX also included it in a threat intelligence pulse. These indicators, combined with its offline status, confirm it as a confirmed threat.
If you visited usdtclear.co.kr or interacted with it, immediately check your crypto wallets for unauthorized transactions. Never share private keys or seed phrases. Scan your device with reputable security software, and consider changing passwords for any accounts where you used similar credentials. Stay vigilant against crypto phishing attempts, and always verify domains through trusted sources like PhishDestroy.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
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- ID kasus
PD-20260407-C97639- Judul halaman yang direkam
- 테더(USDT) 구매·판매대행, 개인거래 24시간 상담 | 테더클리어
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Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.usdtclear.co.kr/assets/index-cfgium-b.js |
audit | Hunting_JS_WebAssembly |
| Cloudflare DNS | api.bithumb.com |
malicious | Sinkholed |
| DNS4EU | api.bithumb.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Analisis VirusTotal
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
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