onchainusdt[.]cc
“USDT Savings”
증거 요약
This domain, onchainusdt.cc, is identified as a high-risk cryptocurrency wallet phishing site designed to deceive users into disclosing USDT (Tether) wallet credentials or transferring funds under the pretense of a "USDT Savings" scheme. The page title explicitly references USDT, a stablecoin commonly targeted in phishing campaigns due to its liquidity and widespread use in decentralized finance (DeFi) ecosystems. Analysis indicates the domain employs social engineering tactics to mimic legitimate savings or staking platforms, likely prompting victims to connect wallets or input private keys, resulting in unauthorized fund transfers or account takeovers. Infrastructure analysis reveals multiple technical indicators supporting the classification of this domain as malicious. The domain was registered on April 6, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with newly created phishing domains. It resolves to the IP address 118.107.28.253, which has been flagged in prior malicious campaigns. Detection metrics further substantiate the threat: 14 out of 95 security vendors on VirusTotal classify the domain as malicious, while it appears on three independent security blocklists. Additionally, the domain is flagged for "SOCIAL_ENGINEERING" by Google Safe Browsing and is included in one threat intelligence pulse on AlienVault OTX, indicating cross-platform recognition of its fraudulent nature. Users who have visited onchainusdt.cc or interacted with its content should immediately take remedial actions to mitigate potential compromise. Any credentials, private keys, or wallet addresses entered on the site should be considered exposed and invalidated. Affected users are advised to transfer remaining funds to a new, secure wallet and monitor connected accounts for unauthorized transactions. System scans using updated security tools are recommended to detect potential malware or backdoors installed during the interaction. Given the domain's high-risk classification and offline status, users should remain vigilant for similar phishing attempts targeting cryptocurrency assets, particularly those leveraging fake savings or staking incentives.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260406-EAD1ED- 캡처된 페이지 제목
- Savings
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | onchainusdt.cc |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
13 → 14
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of onchainusdt.cc · checked Jun 26, 2026
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