checkusdtinfo[.]com
“BNB VERIFY”
证据摘要
The domain checkusdtinfo.com is a generic phishing site that presents an elevated risk to users. It does not impersonate a specific brand but displays the page title 'BNB VERIFY', suggesting an attempt to deceive cryptocurrency users into disclosing sensitive information or interacting with fraudulent content. As of the latest verification, checkusdtinfo.com has been taken offline, though its prior activity remains a concern for those who may have encountered it during its operational period.
Technical indicators confirm the domain's malicious nature. checkusdtinfo.com was flagged by 2 of 95 security vendors on VirusTotal, including CRDF and Gridinsoft, and appeared on 1 security blocklist (PhishDestroy). It was registered through Dynadot LLC on February 21, 2026, and resolved to the IP address 172.105.60.190, located in India under AS63949 (Akamai Connected Cloud). The domain lacked an SSL certificate, and its nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net. Google Safe Browsing did not flag the domain at the time of assessment.
Users who visited checkusdtinfo.com should assume their interactions may have been compromised. If cryptocurrency-related activity occurred, revoke any token approvals and transfer funds to a new wallet. For credential phishing, change passwords immediately, enable two-factor authentication on all accounts, and monitor for unauthorized transactions or logins. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader mitigation efforts.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
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