Mecanismos de segurança relatando uma detecção: 3. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 4 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdt-verify.com is an impersonation phishing page that borrows the USDT (Tether) name to appear official. Its page title, "USDT Donation - Scan", is aimed at people who hold or receive USDT. PhishDestroy first saw the domain on 2026-10-15. As of 2026-10-19 the site is still online and serving its content.
How the scam works
Sites like this present themselves as a USDT verification or scanning tool, sometimes framed as a donation drive, so the visitor believes they are dealing with a legitimate Tether-related service. The visitor is typically asked to connect a wallet, sign a request or send funds to "verify" an address or complete a donation. In schemes of this type, the signature or approval gives the operator permission to move the victim's tokens. A direct transfer simply hands the money over. Either way, the loss is the USDT or other assets sent or approved, and on-chain transfers cannot be reversed.
Evidence
Independent detection is still limited. On 2026-10-19, VirusTotal showed 3 of 92 engines flagging the domain: alphaMountain.ai, CRDF and Forcepoint ThreatSeeker. The domain is listed on the PhishDestroy blocklist. A low vendor count is common for recently deployed phishing pages and does not mean the site is safe.
Infrastructure
The domain was registered on 2026-06-29 through Spaceship, Inc. It is hosted on DigitalOcean, LLC infrastructure in the United States. The site uses a TLS certificate issued by Let's Encrypt (YE2). The padlock in the browser only means the connection is encrypted, not that the site is legitimate.
What to do
Do not connect a wallet to this site, sign anything it presents or send it any funds. If you already connected a wallet, use a token-approval checker to revoke any permissions granted during the visit. Move remaining assets to a fresh wallet if you signed unfamiliar transactions or entered a seed phrase. Never type a recovery phrase into any website. Defenders should block the domain at DNS and web-proxy level, add it to mail and chat filters, and report it to the hosting provider and registrar for takedown.
DOM Analysisanalyzed 16/10/2026score 71/1002 brand signals
Submitted URLhttps://usdt-verify.com/
Favicon Hash
ID do caso
Observed page title
USDT Donation - Scan
Automated brand references
TronTrust Wallet
Certificado TLS
Emitido por Let's Encrypt / YE2· stored validity ends in 55 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
134.209.113.90
Network ASN
AS14061
Organization
DigitalOcean, LLC
Observed location
North Bergen, US
Server header
nginx/1.24.0 (Ubuntu)
Servidores de nomes 2
launch1.spaceship.net
launch2.spaceship.net
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt / YE2
Valid from
2026-09-15 21:44:28
Valid until
2026-12-14 21:44:27
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-15 22:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint687652e1f07c1865408b16d053bff593c88aea6556c9966de4d41dabe6fa1285Certificate names · 1 SANs
www.usdt-verify.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationConteúdo ativoOrdinary HTTP content served90%2026-10-19 22:45:40 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-19 22:45:40 UTClast content: 2026-10-19 22:45:40 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.usdt-verify.comDomain record
The original observation time is not recorded for these hostnames.
Tecnologias · 2 identified
U
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · usdt-verify.com
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde4
O mesmo hash do favicon ou o mesmo título da página que este host.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
5 evidence signal groups linked1 stored notification recordsÚltimo ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo usdt-verify.com)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
