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该域名已被标记为恶意域名
安全引擎报告检测：12。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

check-usdt[.]info

“front-end”

威胁判定 关键 88/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：12/91 Spamhaus DBL: DBL_PHISH 品牌冒充：Genericcrypto
2026年4月14日 Genericcrypto 1 Report Sent CDN
报告概览

check-usdt.info — 服务器错误 (HTTP 502). 品牌冒充：Genericcrypto; 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Fortinet); URLQuery 1 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 88/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
8356C79B
评分
88/100

This domain, check-usdt.info, is a confirmed phishing site designed to steal cryptocurrency. It likely mimics a legitimate crypto service, tricking users into connecting their wallets or entering private keys, which then get drained of funds. The threat is known as a 'crypto drainer' — once you interact, your assets can be stolen instantly.

PhishDestroy's investigation reveals that check-usdt.info was created on April 11, 2026, and was quickly identified as malicious. VirusTotal shows 6 out of 95 security vendors flagging it, and it appears on one security blocklist. The site was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and used a Let's Encrypt SSL certificate (E7) to appear legitimate. It was hosted at IP 172.67.183.244 and has since been taken offline.

If you visited check-usdt.info or connected your wallet, immediately revoke any permissions via your wallet's settings or use a revoke tool. Never share your seed phrase or private keys. Monitor your accounts for unauthorized transactions and consider moving funds to a new wallet. Always verify URLs on PhishDestroy before connecting your wallet to any site.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 12 / 91 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 87d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年4月14日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
front-end
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 87 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询check-usdt.info 的 ICANN RDAP →
IP 地址 172.67.183.244 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年4月11日 (127d) — Expires 2027年4月11日
HTTP 状态码502 Error
Elapsed Since First Report 3h
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月14日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://check-usdt.info/
域名服务器kristina.ns.cloudflare.comtrace.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月11日scanned 2026年4月14日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-15 12:53:43 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Active
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-16 02:37:09 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-04-11 20:21:36 UTC checked 2026-08-06 04:42:03 UTC
Observed timeline last reachable: 2026-08-09 22:13:40 UTC current episode first observed: 2026-08-10 12:53:21 UTC observed RIP window: 2026-08-09 22:13:40 UTC → 2026-08-10 12:53:21 UTC · 14.66h midpoint estimate ≈ 2026-08-10 05:33:30 UTC · precision medium · basis bounded
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.
所用技术 · 7 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Express
J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

12 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
VIPRE

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 12 det. ChainPatrol URLQuery 1 det. Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260414-3D541F Recipient: abuse@nicenic.net, abuse@identitydigital.com
Page title stored with report: AML Check
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 58.0 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/check-usdt.info"
  title="PhishDestroy threat report for check-usdt.info"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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