onchainusdtex[.]black
“USDT Savings”
Resumo das evidências
This domain, onchainusdtex.black, is specifically designed for generic phishing activities, targeting users with a deceptive page titled 'USDT Savings.' The domain poses a significant risk as it attempts to trick visitors into disclosing sensitive information or engaging in fraudulent transactions involving USDT (Tether).
Analysis indicates that onchainusdtex.black has been flagged by 12 out of 95 security vendors on VirusTotal, suggesting a high level of suspicion and potential threat. The domain was registered through Gname.com Pte. Ltd. on February 5, 2026, and was associated with the IP address 118.107.28.194, which is located in Hong Kong (HK) and is part of the AS152194 CTG Server Limited network. The domain currently has a Let's Encrypt R13 SSL certificate, which may be used to add a false sense of security. Additionally, the domain appears on three security blocklists and is blocked by PhishDestroy, MetaMask, and SEAL. Google Safe Browsing has also flagged this domain as a phishing site, further confirming its malicious nature.
Users who have visited onchainusdtex.black should immediately change any passwords or sensitive information that may have been entered on the site. It is recommended to monitor financial accounts and credit reports for any unauthorized activity. If any suspicious transactions are detected, users should report them to their financial institutions and consider initiating a fraud alert. Additionally, users should be cautious of similar domains and verify the authenticity of any website before providing personal or financial information.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260224-A7E4D5- Título da página capturada
- USDT Savings
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | onchainusdtex.black |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
VirusTotal
12 → 13
-
VirusTotal
13 → 16
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of onchainusdtex.black · checked Mar 2, 2026
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