Motori di sicurezza che segnalano un rilevamento: 2. 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@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 6 months 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
6 months
Reports sent
1
Latest case ID
PD-20260407-B299C0
Current status
HTTP 200 at latest stored check
Riepilogo del rapporto
usdtz.network — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Across; Tipo di truffa: Crypto Drainer. Riepilogo delle prove: VirusTotal 2/91 (Chong Lua Dao, Gridinsoft); PhishDestroy score 81/100. Registrar: NameCheap.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain, usdtz.network, is flagged as a cryptocurrency phishing site targeting users of BNB Chain-based payment systems. The site impersonates legitimate USDT (Tether) payment platforms by presenting itself as an AI-powered payment solution, likely designed to harvest wallet credentials, private keys, or trick users into transferring cryptocurrency to attacker-controlled addresses. The fraudulent nature of the site is reinforced by its misleading branding, which mimics established cryptocurrency services to exploit user trust and familiarity with USDT transactions. Analysis indicates this domain was registered on April 7, 2026, through NameCheap, Inc., an uncommonly future-dated registration that may suggest an attempt to bypass reputation-based security filters. The domain resolves to the IP address 104.219.248.240 and was flagged by 3 out of 95 security vendors on VirusTotal. Additional intelligence sources confirm its presence on one security blocklist and one threat intelligence pulse, while its Gridinsoft trust score of 0/100 further corroborates its malicious classification. The SSL certificate issued by Sectigo Limited provides no legitimacy, as phishing domains frequently use valid certificates to appear trustworthy. Users who visited usdtz.network or interacted with its content should immediately cease all engagement and take corrective actions. Disconnect any wallets or devices that may have connected to the site, and revoke any permissions granted to suspicious smart contracts or dApps. Scan affected systems for malware or unauthorized access, and monitor cryptocurrency wallets for unauthorized transactions. If financial loss occurred, report the incident to relevant authorities and cryptocurrency exchange support teams for potential recovery or tracing efforts. Given the domain's current offline status, users should remain vigilant for similar phishing attempts using variations of the domain name or branding.
Verifica del cloaking e della distribuzione del traffico
Non osservatoNella scansione archiviata non è stato rilevato alcun cloaking
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 osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
LiteSpeed
Nota dello scanner:alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
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.
DOM Analysisanalyzed 09/10/2026score 81/1009 brand signals
IoC Extractionscanned 29/07/20261 wallet · 1 Telegram IoCs
Submitted URLhttps://usdtz.network/
Favicon Hash
ID del caso
ICANN OVERSIGHT
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.
Accountability draft
Nulla viene inviato automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
104.219.248.240
Network ASN
AS22612
Organization
Namecheap, Inc
Observed location
Dallas, US
Server header
LiteSpeed
Nameserver 1
dns2.registrar-servers.com
Location describes the IP network.
Certificato TLS
Issuer
Sectigo Limited
Valid from
2026-03-24 00:00:00
Valid until
2026-10-08 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-04-12 20:00:16 UTC
Collection source
PhishDestroy collector
Certificate fingerprint53d98e28c484c483df28f1581f59aa39eea9d3e3a2fdb00afdccb418470848f3Certificate names · 1 SANs
www.usdtz.network
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenuto attivoOrdinary HTTP content served90%2026-10-14 10:31:50 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-14 10:31:50 UTClast content: 2026-10-14 10:31:50 UTC
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Last analyzed Previous stored snapshot: 2 detections
Chong Lua Dao
Gridinsoft
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of usdtz.network· checked Jun 26, 2026
46
Poor
Performance
FCP
6.17s
First Contentful Paint
LCP
6.77s
Largest Contentful Paint
CLS
0.188
Cumulative Layout Shift
TBT
315ms
Total Blocking Time
SI
6.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 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.
VirusTotal Detections Update2026-06-26 08:51:15 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
Pipeline di risposta alle minacce
Scoperta
Analysis
Notifications
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
usdtz.network rilevati e inseriti in coda per un’analisi completa
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.
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
6 evidence signal groups linked1 reports recordedUltimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
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
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · usdtz.network
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
IP condiviso 104.219.248.2401
Un altro dominio di phishing condivide questo IP di origine: possibile infrastruttura co-localizzata.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
