usdttrans[.]top
“链点号铺 - TRC20 USDT 自助商城”
Ringkasan bukti
usdttrans.top is currently listed as an active generic phishing infrastructure. The domain was observed by VirusTotal on August 2, 2026, where a single security vendor out of ninety‑one submitted a detection. It also appears on one public blocklist and is explicitly blocked by the PhishDestroy filtering service. The limited evidence suggests the domain is being used to lure victims, but no additional attributes such as registrar information, hosting IP, SSL certificate details, HTTP response codes, Safe Browsing status, or page title have been published in the available intelligence.
Consequently, the operational profile of the site remains partially obscured; analysts cannot confirm the underlying phishing kit, target brand, or geographic hosting location. Nevertheless, the presence on a reputable blocklist and the detection by a security vendor indicate a non‑trivial risk. Defenders should add usdttrans.top to network‑level deny lists, enforce DNS sinkholing where possible, and monitor outbound connections for attempts to resolve the domain.
Continuous re‑scanning with multi‑engine services such as VirusTotal and inclusion in threat‑intel feeds are recommended to capture any future changes in detection status or additional contextual data. Organizations that employ email filtering should ensure that URLs pointing to this domain are quarantined or dropped. Because the domain’s full malicious payload has not been captured, additional sandbox analysis of any downloaded content is advised if the URL is encountered in the wild.
Snapshot bukti yang dikirim
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- Catatan buku besar
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- ID kasus
PD-20260802-8B930B- Artefak PDF
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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 (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
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Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of usdttrans.top · checked Aug 2, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive