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该域名已被标记为恶意域名
安全引擎报告检测:10。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@godaddy.com. The latest stored availability evidence still shows the domain reachable; 19 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
19 days
Reports sent
1
Latest case ID
PD-20260727-515FA2
Current status
Observed active at latest stored check
域安全和威胁情报

mail[.]usdt-transfer[.]info

“TRON USDT Approval”

威胁判定 关键 80/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:10/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 诈骗类型:Cryptocurrency
2026年7月27日 1 Report Sent
报告概览

mail.usdt-transfer.info — 未验证. 诈骗类型:Cryptocurrency. 证据摘要: VirusTotal 10/91 (alphaMountain.ai, CRDF, Ermes, Fortinet, Gridinsoft); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 80/100. 注册商: GoDaddy.

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
6541C6AA
评分
80/100

Analysis of mail.usdt-transfer.info indicates this domain is actively involved in high-risk phishing activity targeting cryptocurrency users, specifically those dealing with USDT (Tether) transactions. As of July 27, 2026, the domain remains operational and has been flagged by six security vendors on VirusTotal, though it is not universally detected. It appears on at least one security blocklist and is currently blocked by PhishDestroy.

Infrastructure review reveals the domain resolves to IP address 148.72.48.34, but its nameservers are not found, which may suggest recent changes or attempts to evade detection. No registrar, ASN, or hosting provider details are confirmed in available data, limiting attribution. The domain's structure and naming convention strongly imply intent to deceive users into believing it is a legitimate USDT transfer service, though the exact content and phishing kit in use have not been analyzed.

Defenders should treat this domain as malicious and prioritize blocking it at the DNS and network level. Security teams are advised to monitor associated IP 148.72.48.34 for additional malicious domains and review logs for connections to this domain, particularly from users involved in cryptocurrency transactions. Further investigation into the hosting infrastructure and registration details is recommended to identify related threats.

VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
TLS 证书
Let's Encrypt
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 10 / 91 URLQuery 1 threat-system alert 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 valid certificate, 61d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
YARAhub by abuse.ch mail.usdt-transfer.info/ malware Detects file containing Telegram Bot API

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12
Sent Report Recorded
Stored sent-report record for registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
abuse@godaddy.com
2026年7月27日

公共封禁名单状态

已保存的截图

页面标题
TRON USDT Approval
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 61 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Apache · AS398101 GoDaddy.com, LLC
IP 信誉 abuse score 0/100 0 reports checked 2026年7月27日
Registrar (base domain) GoDaddy US(US)
滥用举报联系方式abuse@godaddy.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 148.72.48.34 US
地理位置US Ashburn, US
网络AS398101 · GoDaddy.com, LLC
技术细节DNS、SSL SAN、时间戳
首次发现2026年7月27日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://mail.usdt-transfer.info/
域名服务器ns20.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from 2026年6月28日scanned 2026年7月27日
TLS SAN Domainscpanel.usdt-transfer.infousdt-transfer.infowebdisk.usdt-transfer.infowww.usdt-transfer.info
Case ID
ICANN OVERSIGHT Registration: usdt-transfer.info

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain usdt-transfer.info behind this subdomain, 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.

Accountability draft 不会自动发送任何内容。
所用技术 · 2 identified
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 置信度 100%
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

10 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Ermes
Fortinet
Gridinsoft
LevelBlue
PhishFort
SOCRadar
URLQuery
Webroot

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

Third-Party Detection — ChainAbuse
1 report filed for mail.usdt-transfer.info · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Jun 29, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-515FA2 Recipient: abuse@godaddy.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 22.3 KB

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

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HTML · IFRAME

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在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/mail.usdt-transfer.info"
  title="PhishDestroy threat report for mail.usdt-transfer.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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收件方
费用背景

这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。