usdtfarm[.]com
“USDT Farm - Farm & Earn USDT Daily”
Resumo das evidências
Analysis of usdtfarm.com indicates this domain was actively used for a crypto-focused investment scam, classified as an elevated-risk phishing threat. The domain, registered on February 21, 2026, through HOSTINGER operations, UAB, resolved to IP 46.202.158.184 (AS47583, Hostinger International Limited, DE) and was hosted without an SSL certificate. The page title, 'USDT Farm - Farm & Earn USDT Daily,' explicitly advertised daily cryptocurrency earnings, aligning with the known scam type labeled as an investment scheme. Infrastructure analysis reveals the domain used nameservers ns1.dns-parking.com and ns2.dns-parking.com, a pattern observed in other low-reputation hosting setups.
Detection data shows the domain was flagged by 2 of 93 security vendors on VirusTotal and appeared on one security blocklist, specifically PhishDestroy. Gridinsoft assigned a trust score of 6/100, further supporting its classification as malicious. As of July 24, 2026, the domain is offline, though historical resolution and detection records confirm its prior use in fraudulent activity.
Defenders should treat any prior resolution of this domain as a confirmed phishing indicator. No evidence of a phishing kit or specific brand impersonation beyond the cryptocurrency theme was identified in the available data. The exact content and functionality of the site remain unanalyzed, but the combination of page title, scam classification, and detection metrics provides sufficient grounds for blocking and alerting users.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260125-3E6621- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy: The domain usdtfarm.com is engaged in phishing activities, which directly contravenes your policy prohibiting illegal activities, fraud, and deception.
Terms of Service: The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | usdtfarm.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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
Você foi afetado por este site?
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.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo