deote[.]top
“USDT支付收银台”
Resumo das evidências
Analysis of the domain deote.top, created on January 17 2026 and registered through NameSilo, LLC, indicates a high‑risk brand‑impersonation campaign targeting Bitget users. The site was hosted on Cloudflare infrastructure, resolving to IP 172.67.189.204 (AS13335, United States) and using the authoritative nameservers bonnie.ns.cloudflare.com and zod.ns.cloudflare.com. No TLS certificate was observed, meaning the site was reachable only via HTTP, which is consistent with many rapid‑deployment phishing kits. The page title returned by the server was "USDT支付收银台", suggesting a checkout page that solicits USDT payments, a common lure in cryptocurrency‑related fraud.
Google Safe Browsing flagged the domain for social engineering, and VirusTotal recorded 16 of 93 security vendors marking it as malicious, reinforcing the phishing assessment. Independent security tools rated the site extremely poorly; Gridinsoft assigned a trust score of 0 out of 100, and the domain appears on a single security blocklist. PhishDestroy has already taken the site offline, and current network scans confirm the domain is not serving content. While the exact page layout and credential‑capture mechanisms remain unverified, the combination of brand impersonation, payment‑oriented title, and multiple vendor detections provides strong evidence of a phishing operation.
Defenders should block deote.top at DNS and network layers, add its IP address to outbound‑traffic deny lists, and monitor the Cloudflare nameservers for new domains that may reuse the same hosting pattern. Continuous observation of NameSilo registrations for similarly structured domains is advised, as threat actors often recycle registrars and naming conventions. Organizations using Bitget services should alert users to the existence of this impersonation attempt and reinforce security awareness around unsolicited USDT payment requests.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260124-18FB43- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy: The domain deote.top is being utilized for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The ongoing use of this domain for malicious purposes breaches your TOS, which reserves the right to suspend or terminate services for any violations of the terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and fraudulent activities involving computers, including phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in email marketing, including phishing.
Wire Fraud (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which includes phishing attacks.
Regulatory Note: Failure to take immediate action against the domain deote.top may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is imperative to mitigate risks associated with domain abuse.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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