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usdtwheel.org

Registrar
Spaceship
Resolved IP
109.238.86.76
Registered
27/08/2026
Verdetto di minaccia Critico
Disponibilità Non verificato La raggiungibilità attuale non è verificata Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 5/92
OTX: 2 refs 06/10/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 5. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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 . The recorded recipient is abuse@spaceship.com. The latest stored availability evidence still shows the domain reachable; 7 days 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
7 days
Reports sent
1
Latest case ID
PD-20261007-824303
Current status
Observed active at latest stored check
Riepilogo del rapporto

usdtwheel.org — Non verificato. Riepilogo delle prove: VirusTotal 5/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); CF Radar malicious; PhishDestroy score 83/100. Registrar: Spaceship.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

VirusTotal
VirusTotal
5 det.
OTX references
CF Radar
Malevolo
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
2 mo New
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

7 sources

VirusTotal

5 / 92

Segnala

CF Radar

provider verdict: malicious

Segnala

URLQuery

Report stored; detailed verdict not recorded

Segnala

OTX

2 community references

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete
CF Cloudflare Radar Verdict Malevolo
Dga domains Security threats DGA Domains

Riepilogo delle prove

Critico
VirusTotal
5/92
OTX
2 community refs
URLScan
Stored capture

Assessment

usdtwheel.org was included in the PhishDestroy internal listing as of 2026-10-06, reflecting its presence in a publisher-owned monitoring source. The domain also had a PageSpeed performance score of 71 recorded on the same date.

Recorded Evidence

PhishDestroy internally listed usdtwheel.org on 2026-10-06. OTX referenced the domain in two pulses as of 2026-10-06. VirusTotal checked usdtwheel.org on 2026-08-27, reporting zero detections out of 92 total scanners. The domain was registered through Spaceship, Inc. on 2026-08-27. PageSpeed recorded a performance score of 71 on 2026-10-06.

Interpretation

The records from PhishDestroy and OTX show that usdtwheel.org has been noted by multiple security monitoring sources. VirusTotal’s scan did not find any detections at the time it was checked, and the PageSpeed score provides a technical metric for the domain's performance. These observations collectively offer a multi-faceted view of the domain’s status across different monitoring platforms.

Recommended Actions

Review the PhishDestroy listing and OTX pulse records for usdtwheel.org to track any updates. Preserve the VirusTotal scan results and PageSpeed performance score for future comparison. Use these source records to inform ongoing monitoring of usdtwheel.org.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='usdtwheel.org', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 3 captures

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 1 report PhishingBad Web Bot checked 07/10/2026
OTX Tags 2026-10all-domainsblocklistcryptodominidrainerfraudmonthlyphishdestroyphishingscam
Registrar Spaceship US(US)
RegistrazioneCreato 27/08/2026 (47d · New) — Expires 27/08/2027
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta06/10/2026
DOM Analysisanalyzed 09/10/2026score 83/100
Submitted URLhttps://usdtwheel.org/
Favicon Hash
ID del caso
Certificato TLS
Hostname coverage not recorded · Emesso da Let's Encrypt / YR2 · stored validity ends in 42 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
109.238.86.76
Network ASN
AS201738
Organization
UFO TECHNOLOGIES LIMITED
Observed location
Erith, GB

Nameserver 3

  • a.dnspod.com
  • b.dnspod.com
  • c.dnspod.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-08-27 12:07:39
Valid until
2026-11-25 12:07:38
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-13 22:03:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint918774440a0725780e1f370136f04b9ac061f15c2879e80ca069feb22ecb8c7c

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 109.238.86.76rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-13 22:20:10 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-07 10:39:07 UTC last content: 2026-10-07 10:39:07 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 10:39:07 UTC → 2026-10-08 20:20:32 UTC · 33.69h midpoint estimate ≈ 2026-10-08 03:29:49 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

5 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of usdtwheel.org · checked Oct 6, 2026

71
Needs Work
Performance
FCP
4.51s
First Contentful Paint
LCP
4.6s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
126ms
Total Blocking Time
SI
4.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-06 21:16:12 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 109.238.86.76.

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
usdtwheel.org rilevati e inseriti in coda per un’analisi completa
06/10/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
07/10/2026
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
5/92 recorded on VirusTotal
11/10/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
06/10/2026
CF Radar: Malicious
Cloudflare Radar classified this domain as dga domains, Security threats, DGA Domains
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
07/10/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
14/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Spaceship, Inc., 2 abuse contacts
abuse@spaceship.comabuse@ufocorp.net
07/10/2026
DestroyList pubblicato
06/10/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261007-824303 Recipient: abuse@spaceship.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,133.4 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 reports recorded Non verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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