www.wlfi-usdt.shop is a brand impersonation phishing site targeting Telegram with 12 of 95 VirusTotal vendors flagging it and listed on one security blocklist.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
The site www.wlfi-usdt.shop, with the page title "WLFI-USDT," is an impersonation scam targeting the Telegram brand. It poses a threat by attempting to deceive users into believing it is a legitimate Telegram-related platform, likely to harvest credentials or financial information.
VirusTotal reports 12 out of 95 security vendors flagging the site as malicious, with detections from alphaMountain.ai, BitDefender, CyRadar, ESET, and Fortinet. The domain is registered through Gname.com Pte. Ltd., hosted on IP 172.67.129.157 (United States, AS13335 Cloudflare, Inc.), and was created on 2025-09-16. It has no SSL certificate and uses nameservers lennon.ns.cloudflare.com and meilani.ns.cloudflare.com.
The site is currently offline and has a GridInSoft trust rating of 0 out of 100, with a DOM risk score of 25. It is listed on 1 blocklist, indicating a medium risk level for users who may have interacted with it while active.
DOM Analysisanalyzed 2026年4月23日score 88/1001 brand signal
Submitted URLhttps://www.wlfi-usdt.shop/
Favicon Hash
ICANN OVERSIGHT
認定と RAA の背景
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.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-6220.invalid', port=80): Max retries exceeded with url: / (Caused by Ne
duplicate-disabled-6220.invalid
Stored observation history1
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(SG)
