usdtx[.]site
“Flash USDT | Premium Crypto Service”
証拠の概要
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.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260407-95DD71- 取得ページのタイトル
- Flash USDT | Premium Crypto Service
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月10日
検出タイムライン
-
VirusTotal
1 → 2
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of usdtx.site · checked Jun 26, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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