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 2026-05-07 06:46:23 UTC. The recorded recipient is abuse@name.com. The latest stored availability evidence still shows the domain reachable; 3 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

3 months

Reports sent

Latest case ID

PD-20260507-355449

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

usdtexpress[.]xyz

“USDT Express — Compre USDT BEP20 com PIX”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 3/92 Spamhaus DBL: DBL_PHISH Jenis penipuan: Generic Phishing

07/05/2026 1 Report Sent CDN

Ringkasan laporan

usdtexpress.xyz — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 3/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: Name.com.

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

Ringkasan bukti

TINGGI

PhishDestroy is currently investigating usdtexpress.xyz, a domain suspected of generic phishing. The site does not appear to be impersonating a specific brand or employing a known drainer kit, but the overall indicators warrant caution due to the potential for malicious intent. Further analysis is required to determine the exact nature of the phishing attempt.

Technical indicators for usdtexpress.xyz include a VirusTotal detection ratio of 3/95, registration through Name.com, Inc., and resolution to IP address 185.158.133.1. The domain was created on May 05, 2026 and uses an SSL certificate issued by Google Trust Services. The domain is not currently listed on public blocklists, according to available data.

As of this report, usdtexpress.xyz remains active and under investigation. Users are strongly advised to avoid visiting the site or providing any personal information. PhishDestroy recommends continuous monitoring of the domain and associated infrastructure for any changes in behavior or threat landscape. Further investigation is ongoing to confirm the nature and scope of the potential phishing campaign.

VirusTotal

3 det.

URLScan

Laporan ↗

Sertifikat TLS

Google Trust Services

Usia

3 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 3 / 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 valid certificate, 88d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Sent Report Recorded

Stored sent-report record for registrar Name.com, Inc, hosting provider, 2 abuse contacts

abuse@name.comreport@abuseradar.com

07/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of usdtexpress.xyz — **URLScan capture**Capture time unavailable 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

USDT Express — Compre USDT BEP20 com PIX

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 88 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Name.com

(US)

Kontak penyalahgunaanabuse@name.com, report@abuseradar.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk usdtexpress.xyz →

Alamat IP 185.158.133.1 CDN

Lokasi

Frankfurt am Main, DE

JaringanAS13335 · DET FRA

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.

PendaftaranDibuat 07/05/2026 (99d)

Elapsed Since First Report 65 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 Terdeteksi07/05/2026

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://usdtexpress.xyz/

Server namans4jnz.name.com

TLS Fingerprint

TLS Observationvalid from 05/05/2026scanned 07/05/2026

Favicon Hash

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.

Teknologi · 2 identified

HSTS

Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 92 menandai domain ini

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

alphaMountain.ai

Forcepoint ThreatSeeker

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdtexpress.xyz · checked May 7, 2026

Good

Performance

FCP

2.25s

First Contentful Paint

LCP

2.25s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.25s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 3 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Third-Party Detection — ChainAbuse

1 report filed for usdtexpress.xyz · category: Impersonation · source checked 2026-08-14 15:42:08 UTC

Flagged by automated brand-abuse detection on May 24, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Submitted Evidence Snapshot

Sent: 2026-05-07 06:46:23 UTC Ledger records: 1 Case ID: PD-20260507-355449 Recipient: abuse@name.com

URLScan evidence VirusTotal evidence Screenshot 142.2 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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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

usdtexpress[.]xyz

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan