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Suspicious Domain — Listed on PhishDestroy
Daftar ancaman PhishDestroy yang tersimpan. VirusTotal analysis stored; no vendor detections were recorded at check time. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

usdtmedellin[.]com

“Comprar y Vender USDT en Medellín | Exchange Cripto Colombia – USDT Medellín”

Putusan ancaman Ditandai 48/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
Daftar ancaman PhishDestroy yang tersimpan Jenis penipuan: Fake Exchange
07/05/2026 1 Report Sent CDN
Ringkasan laporan

usdtmedellin.com — Konten tidak tersedia (HTTP 502). Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 0 detections (engine total unavailable); PhishDestroy score 48/100. Registrar: Hostinger.

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

Ringkasan bukti
FLAGGED
Ref
732CB0AA
Skor
48/100

This domain, usdtmedellin.com, is identified as a generic phishing threat targeting cryptocurrency users, specifically those interacting with USDT (Tether) wallets. Analysis indicates the domain is designed to mimic legitimate USDT wallet services, likely deploying a crypto drainer kit to siphon funds from victims' wallets. The domain does not currently exhibit overt branding ties to a specific legitimate service but employs social engineering tactics to deceive users into entering wallet credentials or authorizing malicious transactions. Infrastructure analysis reveals the following technical indicators: the domain has a VirusTotal detection score of 0/95, indicating no antivirus engines have flagged it at the time of analysis. It was registered through HOSTINGER operations, UAB, and resolves to the IP address 35.157.26.135. The domain was created on April 30, 2026, and is currently listed on one security blocklist. Technologies detected include Netlify for hosting and HTTP Strict Transport Security (HSTS) for encrypted connections. The Gridinsoft trust score for this domain is 0/100, further corroborating its malicious nature. As of the latest assessment, usdtmedellin.com has been taken offline, reducing immediate exposure risk. However, the domain's infrastructure remains registered, and there is potential for reactivation or migration to a new hosting provider. Response actions include monitoring for re-emergence, updating blocklists, and alerting cryptocurrency exchanges and wallet providers to the threat. Users are advised to verify wallet addresses independently, avoid interacting with unsolicited USDT-related links, and employ hardware or multi-signature wallets for high-value transactions to mitigate risk.

VirusTotal
VirusTotal
0 det.
URLScan
URLScan
Laporan ↗
Usia
4 mo
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal checked — no detections recorded 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 tidak ada data sertifikat WHOIS 4 mo old Tangkapan layar tangkapan eksternal 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
11/11
Sent Report Recorded
Stored sent-report record for registrar HOSTINGER operations, UAB, hosting provider, 1 abuse contact
abuse-tracker@hostinger.com
07/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Comprar y Vender USDT en Medellín | Exchange Cripto Colombia – USDT Medellín

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/blackbridgedesk
Server / ASN Netlify · AS16509 Amazon.com, Inc.
IP Context Netlify shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Hostinger LT(LT)
Kontak penyalahgunaanabuse-tracker@hostinger.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk usdtmedellin.com →
Alamat IP 35.157.26.135 CDN
LokasiDE Frankfurt am Main, DE
JaringanAS16509 · AWS EC2 (eu-central-1)
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 30/04/2026 (105d)
Status HTTP502 Error
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi07/05/2026
IoC Extractionscanned 01/08/20260 wallet · 1 Telegram IoC
Submitted URLhttps://usdtmedellin.com/
Server namadns1.p05.nsone.netdns2.p05.nsone.netdns3.p05.nsone.netdns4.p05.nsone.net
TLS Observationscanned 17/06/2026
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
Netlify
PaaS CDN

Netlify providers hosting and server-less backend services for web applications and static websites.

www.netlify.com Keyakinan 100%
HSTS
Keamanan

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

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

Analisis VirusTotal

0 detections recorded · vendor total unavailable
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.
Analisis Performa Situs

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

90
Good
Performance
FCP
2.8s
First Contentful Paint
LCP
2.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260507-756152 Recipient: abuse-tracker@hostinger.com
URLScan evidence VirusTotal evidence Screenshot 241.6 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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/usdtmedellin.com"
  title="PhishDestroy threat report for usdtmedellin.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
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Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.