onchainusdtex[.]black
“USDT Savings”
证据摘要
This domain, onchainusdtex.black, is specifically designed for generic phishing activities, targeting users with a deceptive page titled 'USDT Savings.' The domain poses a significant risk as it attempts to trick visitors into disclosing sensitive information or engaging in fraudulent transactions involving USDT (Tether).
Analysis indicates that onchainusdtex.black has been flagged by 12 out of 95 security vendors on VirusTotal, suggesting a high level of suspicion and potential threat. The domain was registered through Gname.com Pte. Ltd. on February 5, 2026, and was associated with the IP address 118.107.28.194, which is located in Hong Kong (HK) and is part of the AS152194 CTG Server Limited network. The domain currently has a Let's Encrypt R13 SSL certificate, which may be used to add a false sense of security. Additionally, the domain appears on three security blocklists and is blocked by PhishDestroy, MetaMask, and SEAL. Google Safe Browsing has also flagged this domain as a phishing site, further confirming its malicious nature.
Users who have visited onchainusdtex.black should immediately change any passwords or sensitive information that may have been entered on the site. It is recommended to monitor financial accounts and credit reports for any unauthorized activity. If any suspicious transactions are detected, users should report them to their financial institutions and consider initiating a fraud alert. Additionally, users should be cautious of similar domains and verify the authenticity of any website before providing personal or financial information.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260224-A7E4D5- 已捕获页面标题
- USDT Savings
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | onchainusdtex.black |
malicious | Sinkholed |
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
检测时间线
-
VirusTotal
12 → 13
-
VirusTotal
13 → 16
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of onchainusdtex.black · checked Mar 2, 2026
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