域安全和威胁情报

gusdt-merkl[.]xyz

“gusdt-merkl.xyz”

威胁判定高 68/100 证据评分

可用性 未验证 未存储最终的当前响应

风险信号

病毒检测总数：6/95 Spamhaus DBL: DBL_PHISH

2025年12月17日 CDN

报告概览

gusdt-merkl.xyz — 未验证. 证据摘要: VirusTotal 6/95 (alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 68/100. 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

HIGH

The domain gusdt-merkl.xyz is a fraudulent website impersonating the legitimate USDT stablecoin brand, likely designed to deceive users into connecting cryptocurrency wallets or providing credentials under the pretense of a token distribution or protocol interface. The site title matches the domain name, indicating no attempt to mask its malicious intent. As a phishing or scam site, it poses a financial threat by targeting cryptocurrency users.

Technical analysis shows the domain was flagged by 6 out of 95 VirusTotal engines, including alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, and Gridinsoft. It is listed on 1 blocklist. The domain was registered on 2025-12-08 through NiceNIC International Group Co., Limited. The IP address 104.21.34.29 is hosted in the United States by AS13335 Cloudflare, Inc. The domain has no SSL certificate. Nameservers are alaric.ns.cloudflare.com and dara.ns.cloudflare.com.

The domain is currently offline. Based on GridinSoft trust rating of 0/100 and the recent registration date, the risk level is high. The lack of SSL and high detection rate confirm this is an active threat site, though its offline status reduces immediate harm. Users should avoid any interaction with this domain.

VirusTotal

6 det.

URLScan

报告 ↗

年龄

9 mo

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 6 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS 9 mo old 屏幕截图 2 captures · 2 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

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月26日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

6/95 recorded on VirusTotal

2026年6月15日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月26日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月21日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

公共封禁名单状态

已保存的截图

Screenshot of gusdt-merkl.xyz — **URLScan capture**2026-02-26 01:13 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

gusdt-merkl.xyz

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(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gusdt-merkl.xyz 的 ICANN RDAP →

IP 地址 104.21.34.29 CDN

地理位置

San Francisco, US

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 2025年12月8日 (256d)

Elapsed Since First Report 147 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

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2025年12月17日

DOM Analysisanalyzed 2026年4月23日score 0/100

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttp://gusdt-merkl.xyz/

域名服务器alaric.ns.cloudflare.comdara.ns.cloudflare.com

TLS Observationscanned 2026年3月14日

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 2026-08-20 03:01:45 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence

Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold

Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-20 02:31:48 UTC

RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHold expires 2026-12-08 23:59:59 UTC checked 2026-08-20 03:01:45 UTC

Observed timeline last reachable: 2026-06-14 22:36:49 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-14 22:36:49 UTC → 2026-08-05 01:45:38 UTC · 1,227.15h midpoint estimate ≈ 2026-07-10 12:11:13 UTC · precision very low · 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.

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-06-15 00:50:37 UTC

alphaMountain.ai

CyRadar

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

SOCRadar

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 Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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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Federal tips line1-800-CALL-FBI

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Contact centre0300 123 2040

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/gusdt-merkl.xyz"
  title="PhishDestroy threat report for gusdt-merkl.xyz"
  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>

gusdt-merkl[.]xyz

威胁响应 Pipeline

公共封禁名单状态

已保存的截图