usdtbuyindia[.]com
“USDTBuyIndia — Buy”
Riepilogo delle prove
This domain, usdtbuyindia.com, is identified as a fraudulent platform designed to deceive users attempting to purchase USDT, a popular cryptocurrency. The site mimics legitimate cryptocurrency exchange services, presenting itself under the title USDTBuyIndia — Buy to lure victims into entering sensitive financial information or transferring funds to attacker-controlled wallets. Such phishing schemes often exploit the irreversible nature of cryptocurrency transactions, making recovery of stolen assets nearly impossible for affected users. The threat is particularly elevated due to the targeted nature of the scam, focusing on individuals seeking to buy USDT in specific regions, increasing the likelihood of successful deception. Analysis indicates that usdtbuyindia.com was registered on May 6, 2026, through HOSTINGER operations, UAB, a registrar commonly associated with both legitimate and malicious domains. The domain resolves to the IP address 185.158.133.1 and is currently flagged by 2 out of 95 security vendors on VirusTotal, suggesting early detection in the cybersecurity community. Additionally, the domain appears on one security blocklist and has been assigned a trust score of 0/100 by Gridinsoft, further corroborating its malicious intent. Infrastructure analysis reveals the use of Cloudflare, a content delivery network often employed to obfuscate the true origin of malicious sites and evade takedown efforts. The presence of HTTP Strict Transport Security (HSTS) may also be leveraged to create a false sense of security among visitors. Users who have visited usdtbuyindia.com or interacted with its content should take immediate action to mitigate potential risks. First, cease all communication with the site and avoid entering any personal or financial information. If cryptocurrency transactions were initiated, document all details, including wallet addresses, transaction IDs, and timestamps, and report the incident to relevant authorities or fraud reporting platforms. Monitor financial accounts and cryptocurrency wallets for unauthorized activity, and consider revoking access to any connected applications or services. Additionally, scan local devices for malware, as phishing sites may distribute malicious payloads. For enhanced security, reset passwords and enable multi-factor authentication on all critical accounts, particularly those related to cryptocurrency or financial services.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260507-E563D5- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
1 → 2
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
2 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of usdtbuyindia.com · checked Jun 26, 2026
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