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域安全和威胁情报

mail[.]usdt-transfer[.]live

“ETH USDT Approval”

威胁判定 关键 81/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：7/91 Spamhaus DBL: DBL_PHISH 最后已知的活跃状态
2026年8月23日
报告概览

mail.usdt-transfer.live — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 7/91 (alphaMountain.ai, Ermes, Fortinet, Gridinsoft, LevelBlue); Spamhaus DBL_PHISH; PhishDestroy score 81/100. 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
9D63F814
评分
81/100

mail.usdt-transfer.live is a subdomain of usdt-transfer.live. PhishDestroy first observed the hostname on Aug 23, 2026. The captured page title is “ETH USDT Approval”. Current evidence score: 81/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 7 detections among 91 engines: alphaMountain.ai, Ermes, Fortinet, Gridinsoft, LevelBlue, PhishFort, SOCRadar on Aug 29, 2026 at 02:11 UTC. Spamhaus DBL: DBL_PHISH on Aug 27, 2026 at 22:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 29, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 29, 2026 at 02:12 UTC.

HTTP 200 was recorded on Aug 29, 2026 at 10:00 UTC. Registration records for the registrable domain usdt-transfer.live list GoDaddy.com, LLC as the registrar. At collection time, the hostname resolved to 148.72.48.34 on AS398101 (GoDaddy.com, LLC). The recorded endpoint location is Ashburn, US. The stored server header is Apache. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 20, 2026; checked Aug 27, 2026 at 22:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
7 det.
TLS 证书
Let's Encrypt
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 7 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断 未检查 TLS valid certificate, 83d WHOIS not parsed 屏幕截图 未捕获 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
7/9

公共封禁名单状态

域名情报

域名
服务器 / ASN Apache · AS398101 GoDaddy.com, LLC
IP 信誉 abuse score 0/100 0 reports checked 2026年8月27日
Registrar (base domain) GoDaddy US(US)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询usdt-transfer.live 的 ICANN RDAP →
IP 地址 148.72.48.34 US
地理位置US Ashburn, US
网络AS398101 · GoDaddy.com, LLC
反向 IPviewdns.info → rapiddns.io →
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年8月23日
域名服务器ns32.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from 2026年8月22日scanned 2026年8月28日
TLS SAN Domainscpanel.usdt-transfer.liveusdt-transfer.livewebdisk.usdt-transfer.livewww.usdt-transfer.live
ICANN OVERSIGHT Registration: usdt-transfer.live

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain usdt-transfer.live 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.

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。
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

7 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
Ermes
Fortinet
Gridinsoft
LevelBlue
PhishFort
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of mail.usdt-transfer.live · checked Aug 28, 2026

92
Good
Performance
FCP
2.7s
First Contentful Paint
LCP
2.7s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
74ms
Total Blocking Time
SI
2.7s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
VirusTotal 7 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup 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
Community Scam Report — ChainAbuse
1 report filed for mail.usdt-transfer.live (1 written by a person) · category: Impersonation · source checked
“Phishing: wallet connect, impersonation, impersonating Tether”
— reported by Anonymous Trusted reporter on Aug 23, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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
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/mail.usdt-transfer.live"
  title="PhishDestroy threat report for mail.usdt-transfer.live"
  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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