usdtx[.]site
“Flash USDT | Premium Crypto Service”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260407-95DD71- 캡처된 페이지 제목
- Flash USDT | Premium Crypto Service
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
1 → 2
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of usdtx.site · checked Jun 26, 2026
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