usdtx[.]site
“Flash USDT | Premium Crypto Service”
Riepilogo delle prove
This domain, usdtx.site, is identified as a crypto drainer phishing site. It poses a significant risk to users by attempting to deceive them into providing sensitive information such as cryptocurrency wallet addresses and private keys. The domain claims to offer a 'Premium Crypto Service' under the page title 'Flash USDT | Premium Crypto Service,' which is a common tactic used by attackers to lure unsuspecting individuals into believing they are accessing a legitimate service.
Analysis indicates that usdtx.site has been flagged by 2 out of 95 security vendors on VirusTotal, suggesting that it has been recognized as malicious by a subset of the cybersecurity community. The domain is registered through GoDaddy.com, LLC, and was created on April 07, 2026. It has been found in one threat intelligence pulse on AlienVault OTX and appears on one security blocklist, indicating that it has been actively monitored and identified as a threat by security professionals. The domain has since been taken offline, which may be a result of takedown efforts by authorities or the domain registrar.
If users have visited usdtx.site, they are advised to immediately check their cryptocurrency wallets for any unauthorized transactions. They should also change any passwords and private keys associated with their cryptocurrency accounts and enable two-factor authentication (2FA) if not already in place. Users are encouraged to report any suspicious activity to their cryptocurrency exchange or service provider and to stay vigilant against similar phishing attempts by verifying the legitimacy of any crypto-related websites before providing personal information.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260407-95DD71- Titolo della pagina acquisita
- Flash USDT | Premium Crypto Service
- 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 10/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
1 → 2
Acquisizione salvata
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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of usdtx.site · checked Jun 26, 2026
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