Keamanan domain dan intelijen ancaman

usdtfarm[.]u3fx[.]com

“USDT Farm - Farm & Earn USDT Daily”

Putusan ancaman Tinggi 55/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 1/93 Peniruan identitas merek: PayPal

03/02/2026 PayPal 1 Report Sent

Ringkasan bukti

TINGGI

Analysis of the domain usdtfarm.u3fx.com indicates it was actively involved in a PayPal-branded investment scam, classified as an elevated-risk threat. The domain, registered on February 21, 2026, through HOSTINGER operations, UAB, resolved to the IP address 46.202.158.184, hosted under AS47583 (Hostinger International Limited) in Germany. Infrastructure review shows the domain used nameservers ns1.dns-parking.com and ns2.dns-parking.com, a common configuration for low-cost or disposable hosting setups. No SSL certificate was detected, increasing the likelihood of unencrypted data transmission. The page title, 'USDT Farm - Farm & Earn USDT Daily,' suggests a fraudulent investment scheme targeting cryptocurrency users, specifically USDT (Tether) holders.

While the domain is explicitly flagged for impersonating PayPal, no direct evidence of PayPal branding on the page itself is available for verification. The scam type is confirmed as an investment scam, aligning with known tactics involving fake yield or staking platforms. Detection data is limited but indicative of malicious activity. Gridinsoft assigned a trust score of 0/100, and the domain appears on at least one security blocklist, specifically PhishDestroy. VirusTotal recorded a single detection from 93 security vendors, though the absence of broader scanning does not imply safety.

The domain is currently offline, reducing immediate risk but leaving open the possibility of re-emergence under similar infrastructure. Defenders should treat this domain as compromised and block it at the DNS and network level. Given the hosting provider and nameserver patterns, monitoring for newly registered domains under the same ASN or registrar may help preempt related threats. No further content analysis is available; defenders are advised to correlate this domain with other known PayPal impersonation campaigns for broader context.

Snapshot bukti yang dikirim

Dikirim: 2026-02-03 09:24:27 UTC
Catatan buku besar: 1
ID kasus: PD-20260203-977E84
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain usdtfarm.u3fx.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain misleads users into providing sensitive personal information under false pretenses.
Terms of Service (TOS): The use of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities involving fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communication, which is directly relevant to the activities conducted by this domain.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in legal repercussions, including potential fines and sanctions.

VirusTotal

1 det.

Status terpantau

Konten tidak tersedia HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 1 / 93 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

26/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

25/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Brand Impersonation

Impersonation of PayPal

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

26/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

13/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 09:10:12 UTC

Tangkapan tersimpan

Screenshot of usdtfarm.u3fx.com — **URLScan capture**2026-03-26 12:13 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

USDT Farm - Farm & Earn USDT Daily

Impersonates

PayPal

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS47583 AS-HOSTINGER Hostinger International Limited, CY

Reputasi IP IP abuse confidence 0/100 0 reports checked 16/06/2026

Registrar (base domain) Hostinger

(LT)

Kontak penyalahgunaanreport@abuseradar.com, abuse-tracker@hostinger.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk u3fx.com →

Alamat IP 46.202.158.184

Lokasi

Frankfurt am Main, DE

JaringanAS47583 · Hostinger International Limited

IP terbalikviewdns.info → rapiddns.io →

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 94 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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi03/02/2026

DOM Analysisanalyzed 23/04/2026DOM analysis score 10/1001 brand signal

Submitted URLhttps://usdtfarm.u3fx.com/

Server namans1.dns-parking.comns2.dns-parking.com

Pengamatan TLSdipindai 16/06/2026

ICANN OVERSIGHT Registration: u3fx.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain u3fx.com behind this subdomain, 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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-25 02:15:54 UTC

SOCRadar

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

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usdtfarm[.]u3fx[.]com

Ringkasan bukti