usdttrans[.]top
“链点号铺 - TRC20 USDT 自助商城”
usdttrans.top — Conteúdo indisponível. Representação da marca: Telegram; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 3/91 (alphaMountain.ai, PhishFort, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 81/100. Registrador: Chengdu west dimension….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
usdttrans.top is currently listed as an active generic phishing infrastructure. The domain was observed by VirusTotal on August 2, 2026, where a single security vendor out of ninety‑one submitted a detection. It also appears on one public blocklist and is explicitly blocked by the PhishDestroy filtering service. The limited evidence suggests the domain is being used to lure victims, but no additional attributes such as registrar information, hosting IP, SSL certificate details, HTTP response codes, Safe Browsing status, or page title have been published in the available intelligence.
Consequently, the operational profile of the site remains partially obscured; analysts cannot confirm the underlying phishing kit, target brand, or geographic hosting location. Nevertheless, the presence on a reputable blocklist and the detection by a security vendor indicate a non‑trivial risk. Defenders should add usdttrans.top to network‑level deny lists, enforce DNS sinkholing where possible, and monitor outbound connections for attempts to resolve the domain.
Continuous re‑scanning with multi‑engine services such as VirusTotal and inclusion in threat‑intel feeds are recommended to capture any future changes in detection status or additional contextual data. Organizations that employ email filtering should ensure that URLs pointing to this domain are quarantined or dropped. Because the domain’s full malicious payload has not been captured, additional sandbox analysis of any downloaded content is advised if the URL is encountered in the wild.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 · 4 identified
Windows Server is a brand name for a group of server operating systems.
microsoft.com 100% de confiançaASP.NET is an open-source, server-side web-application framework designed for web development to produce dynamic web pages.
www.asp.net 100% de confiançaInternet Information Services (IIS) is an extensible web server software created by Microsoft for use with the Windows NT family.
www.iis.net 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of usdttrans.top · checked Aug 2, 2026
Evidências e relatórios externos
PD-20260802-8B930B Recipient: abuse@west.cn Você foi afetado por este site?
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