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tethermax.io

“TetherMax: The World's Highest Cashback”

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
病毒检测总数:3/90 品牌冒充:Across 最后已知的活跃状态
OTX: 4 refs 2026年8月27日 Across CDN
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测:3。 请格外小心——不要输入凭据或个人信息。
报告概览

tethermax.io — 最后已知的活跃状态 (HTTP 307). 品牌冒充:Across; 诈骗类型:Impersonation. 证据摘要: VirusTotal 3/90 (alphaMountain.ai, CRDF, Gridinsoft); PhishDestroy score 81/100.

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
评分
81/100

PhishDestroy first observed tethermax.io on Aug 27, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “TetherMax: The World's Highest Cashback”. Page analysis recorded additional brand references to Binance, Bitget, Bybit, Coinmarketcap, Compound, Ethereum, Kucoin, Mexc, OKX, Telegram, and YouTube. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 90 engines: alphaMountain.ai, CRDF, Gridinsoft on Sep 6, 2026 at 05:16 UTC. Non-positive and contextual checks: On Sep 6, 2026 at 05:18 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 06:20 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 307 was recorded on Sep 21, 2026 at 01:50 UTC. At collection time, the hostname resolved to 104.18.7.248 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 81/100. The evidence archive retains 1 visual capture from PhishDestroy. IoC extraction on Sep 17, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 25, 2026; checked Sep 4, 2026 at 22:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
TLS 证书
Google Trust Services
观测状态
最后已知的活跃状态 307
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 3 / 90 OTX 4 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 TLS valid certificate, 49d WHOIS not parsed 屏幕截图 外部截图

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 6, 2026 · 00:14 UTC
    VirusTotal scanner detections updated from 1 to 3. Added scanner alerts: CRDF, Gridinsoft, alphaMountain.ai. Resolved alerts: PhishFort.
  2. Threat First Observed Sep 4, 2026 · 22:43 UTC
    Domain ingestion complete. Initial state is marked as alive.

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/14

公共封禁名单状态

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: redirect: raw=redirect_307; http=307; via=https_proxy; location=/fr; server=cloudflare

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 1 source

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/tethermax_official
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP 信誉 abuse score 0/100 0 reports checked 2026年9月5日
OTX Tags 2026-08activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
HTTP 状态码307 Temporary Redirect
技术详情DNS、SSL SAN、时间戳
首次发现2026年8月27日
DOM Analysisanalyzed 2026年9月17日score 81/10012 brand signals
IoC Extractionscanned 2026年9月17日0 wallet · 1 Telegram IoC
MX Records10 mailapp.hiworks.co.kr
TLS Fingerprint
TLS Observationvalid from 2026年7月27日scanned 2026年9月5日
Favicon Hash
页面标题
TetherMax: The World's Highest Cashback
Impersonates
Across Binance Bitget Bybit Coinmarketcap Compound Ethereum Kucoin +4
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 49 days
技术 · 12 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

3 / 90 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Gridinsoft

社区情报

1 条社区报告

类别IMPERSONATION

Brand abuse: impersonation, fake affiliation, impersonating Tether

证据与外部报告

Third-Party Detection — ChainAbuse
1 report filed for tethermax.io · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Aug 27, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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