usdtverify[.]org
“BNB Smart Chain Explorer”
증거 요약
This domain is identified as posing a significant threat related to credential theft. It appears to be impersonating a legitimate BNB Smart Chain Explorer to deceive users into providing sensitive information, such as login credentials or private keys. The site was likely designed to exploit users interested in cryptocurrency transactions, leveraging the familiar appearance and functionality associated with blockchain explorers to gain trust and extract private data.
Analysis reveals that usdtverify.org has been flagged by 8 out of 95 security vendors on VirusTotal, highlighting considerable concern from the cybersecurity community. The domain, registered through Spaceship, Inc., was created on May 28, 2026, and has already been taken offline. Despite its short-lived activity, the domain has been listed on at least one security blocklist, specifically targeted by PhishDestroy, indicating its recognition as a potential threat by anti-phishing technologies.
Users who have visited this domain should immediately conduct a security review of their accounts and systems. It is recommended to change any passwords associated with cryptocurrency wallets or exchanges that may have been compromised. Users should also monitor their accounts for unauthorized transactions and consider enabling two-factor authentication for additional security. If sensitive information was entered on the site, it is advised to contact relevant financial institutions and take necessary steps to safeguard assets. Remaining vigilant and informed about such threats is critical in preventing potential losses.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | usdtcertificate.in |
malicious | Sinkholed |
| DNS4EU | usdtcertificate.in |
malicious | Sinkholed |
| DNS4EU | www.usdtverify.org |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
2 → 8
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of usdtverify.org · checked Jun 26, 2026
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