跳转到安全报告
Checked 2026年8月9日 Ref A770CE58

MALICIOUS — CRITICAL

sendusdtbnb.work 网络钓鱼与安全检查

sendusdtbnb[.]work

The domain sendusdtbnb.work has been identified as an active crypto drainer infrastructure impersonating Tether and Binance services.

80/100 evidence score · Critical
VirusTotal
5/91
Blocklists
No stored match
可用性
最后已知的活跃状态 · HTTP 200
Report / Add Evidence Appeal this listing
2026-06-25 08:11 UTC最后已知的活跃状态 · HTTP 200
View full size Wayback 下载

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
该域名已被标记为恶意域名
安全引擎报告检测：5。 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; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260625-961CA0
Current status
HTTP 200 at latest stored check
Jump to section
报告概览

sendusdtbnb.work — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Binance; 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 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。

Evidence Analysis

Stored AI analysis · 2026年6月25日

Ref A770CE58

The domain sendusdtbnb.work has been identified as an active crypto drainer infrastructure impersonating Tether and Binance services. This domain was created on June 04, 2026 and remains operational at the time of this report. Current analysis confirms the presence of malicious infrastructure designed to facilitate cryptocurrency fund exfiltration through deceptive user engagement.

Analysis indicates this domain resolves to IP address 35.157.26.135 and is registered through GoDaddy.com, LLC. VirusTotal scanning shows zero detection across 95 security vendor engines as of the most recent scan. The domain has not been observed on any major blocklists despite its recent creation and suspicious operational pattern. Trust scores for the IP address indicate hosting within a cloud service provider known for accommodating high-risk or malicious activities.

This domain presents an immediate threat due to its operational status and registration characteristics. Technical indicators suggest an active campaign targeting cryptocurrency users through impersonation of legitimate financial services. Infrastructure analysis reveals a newly established domain with no historical reputation, increasing the likelihood of malicious intent.

Organizations and end users should immediately block both the domain sendusdtbnn.work and its associated IP address 35.157.26.135 at the network perimeter. DNS sinkholing is recommended for the domain to prevent resolution. All cryptocurrency-related communications referencing Tether or Binance should be verified through official channels before any transaction approval. Users should inspect any URLs referencing this domain in emails, messages, or web content and report suspicious activity through established security channels. Organizations are advised to update threat intelligence feeds with these indicators to enhance detection across security infrastructure.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt / YE1 23d
年龄
2 mo New
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围12 recorded checks
VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 23d WHOIS 2 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
10/11
已捕获威胁
sendusdtbnb.work 已检测到并排入队，待进行全面分析
2026年6月25日
URLScan.io Capture
Stored URLScan report with capture artifacts
2026年6月25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
VirusTotal
5/91 recorded on VirusTotal
2026年7月26日
Google Safe Browsing
2026年6月25日
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年6月25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9日
Sent Report Recorded
Stored sent-report record for registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
abuse@godaddy.com
2026年6月25日
DestroyList 已发布
2026年6月25日
Monitoring Continues
该域仍然可达或访问受限；未来的检查可能会更新这一观察结果。

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
Send USDT -
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / YE1 · valid for 23 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Wallet IoCs 3 format-validated 0x244595d2e900bE854D820ea5E25c7… 0x55d398326f99059fF775485246999… 0x7D549586D844ec9BF73708DB91b79…
服务器 / ASN Netlify · AS16509 AMAZON-02 - Amazon.com, Inc., US
IP Context Netlify shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 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 →
WHOIS查询sendusdtbnb.work 的 ICANN RDAP →
IP 地址 63.176.8.218 CDN
地理位置DE Frankfurt am Main, DE
网络AS16509 · Amazon.com, 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 2026年6月4日 (66d · New) — Expires 2027年6月4日
Elapsed Since First Report 21h
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
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。
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年6月25日
DOM Analysisanalyzed 2026年6月25日score 78/100
IoC Extractionscanned 2026年7月29日3 wallet · 0 Telegram IoCs
Submitted URLhttp://sendusdtbnb.work/
域名服务器dns1.p01.nsone.netdns2.p01.nsone.netdns3.p01.nsone.netdns4.p01.nsone.net
TLS Fingerprint
TLS Observationvalid from 2026年6月4日scanned 2026年6月25日
Case ID
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。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
证据与外部报告Independent lookups and source reports
证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260625-961CA0 Recipient: abuse@godaddy.com
Page title stored with report: Send USDT -
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
报告
ChainAbuse
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您与此域交互、输入个人信息或连接加密货币钱包，请立即采取行动。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL -ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 没有任何合法服务可以保证恢复被盗的加密货币。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交
Wallet incident responseActions, evidence preservation, and official reporting

Use this section only if you connected a wallet, signed a transaction, disclosed a seed phrase, or transferred funds through sendusdtbnb.work.

我应该立即采取什么措施？
紧急
  • 撤销令牌授权 — use revoke.cash 撤销授予恶意智能合约的访问权限
  • 转移剩余资金 迁移到一个全新的钱包。该受损钱包已不再安全
  • 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南

据 联邦调查局，其中最重要的细节是交易数据：

  • 加密货币地址 — 诈骗分子的钱包（例如， 0x5856...35985)
  • 金额及加密货币类型 — 确切金额（例如：1.02345 ETH、0.5 BTC、500 USDT）
  • 交易 ID（哈希值） — 唯一的区块链交易标识符
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的（包括 sendusdtbnb.work)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。

我应该向哪里举报这起诈骗？
  • 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
  • 欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
  • Chainabuse — 在各交易所和平台上标记诈骗钱包
  • 您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 当地警方 — 即使无法立即采取行动，也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

加密货币诈骗通常是如何运作的？
  • 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
  • 恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 虚假广告与空投 — 谷歌/社交媒体广告和“免费代币”优惠会导致钱包被掏空
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉
将来我该如何保护自己？
  • 使用硬件钱包 （Ledger、Trezor）。切勿在浏览器钱包中存储大额资金
  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 阅读每项批准 — 签名前请验证权限。拒绝无限制的批准
  • 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期
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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/sendusdtbnb.work"
  title="PhishDestroy threat report for sendusdtbnb.work"
  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>

一封无比真诚的感谢信

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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。