etherscan-send[.]sbs
“Tether (USDT) Token Tracker | Etherscan”
Resumo das evidências
This domain, etherscan-send.sbs, is a phishing site designed to deceive users into believing it is a legitimate cryptocurrency token tracker, specifically mimicking the appearance of a Tether (USDT) tracking platform. The site targets individuals managing or trading cryptocurrency assets, attempting to harvest sensitive information such as wallet credentials, private keys, or seed phrases. Interaction with this domain could result in unauthorized access to digital wallets, leading to financial loss or theft of cryptocurrency holdings. The threat is particularly insidious due to its use of familiar branding and interface elements associated with trusted blockchain explorers. Analysis indicates that etherscan-send.sbs was registered on March 30, 2026, through a hosting provider. The domain resolves to the IP address 178.16.128.104 and is flagged by 17 out of 95 security vendors on a prominent threat intelligence platform. Infrastructure analysis reveals the use of technologies including LiteSpeed, Cloudflare, and Hostinger, alongside HTTP/3 and cdnjs. The domain appears on four security blocklists and has been assigned a trust score of 0 out of 100 by an independent threat assessment system. These indicators collectively confirm the malicious intent and high-risk nature of the domain. Users who have visited etherscan-send.sbs or interacted with its content should take immediate action to mitigate potential risks. First, disconnect any active sessions or connections to the domain and cease all further interaction. Next, review all cryptocurrency wallets and accounts for unauthorized transactions or changes, particularly those involving Tether (USDT) or other digital assets. If credentials were entered on the site, revoke access to any associated wallets and transfer remaining assets to a new, secure wallet. Enable multi-factor authentication on all related accounts and monitor for suspicious activity. Report the incident to relevant security teams or platforms to contribute to broader threat intelligence efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260523-F87AA7- Título da página capturada
- Tether (USDT) Token Tracker | Etherscan
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
Linha do tempo de detecção
-
VirusTotal
3 → 17
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.sbs
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of etherscan-send.sbs · checked Jun 26, 2026
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