usdt-gateway[.]com
“USDT Payments - 글로벌 암호화폐 결제 솔루션”
증거 요약
usdt-gateway.com was registered through NameCheap, Inc. on October 08, 2025. The domain resolves to the IP address 172.67.152.22, which belongs to AS13335 operated by Cloudflare, Inc. and is geolocated in the United States. An SSL certificate identified as WE1 is presented for the site, indicating the use of HTTPS. The page title returned from the host is “USDT Payments - 글로벌 암호화폐 결제 솔루션”, which references a cryptocurrency payment solution and aligns with the listed scam type of “Crypto Scam”.
The domain explicitly impersonates the Binance brand, as recorded in the intelligence feed. Reputation services assign extremely low confidence scores: Gridinsoft rates the domain 0/100 and Scamadviser assigns a trust score of 1/100, both indicating a high likelihood of malicious intent. VirusTotal scans show that 2 of 93 security vendors have flagged the domain, and the host appears on a single external blocklist. Independent monitoring by PhishDestroy has already blocked the domain, and the current operational status is offline.
Analysis confirms that the infrastructure leverages a reputable CDN provider (Cloudflare) to mask the true location of the malicious server, a common tactic in crypto‑related impersonation campaigns. The combination of a newly created domain, poor trust metrics, targeted brand labeling, and detection by multiple vendors substantiates an elevated risk profile. Defenders should add the domain and its associated IP address to internal blocklists, monitor DNS queries for similar NameCheap‑registered domains pointing to Cloudflare AS13335, and enforce strict verification of any unsolicited Binance‑related communications. Continuous review of threat‑intel feeds for new indicators of compromise related to this campaign is recommended.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
포렌식 인텔리전스
VirusTotal 분석
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