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域安全和威胁情报

tetherwallet[.]to

“Tether Desktop”

威胁判定 66/100 证据评分
可用性 服务器错误 最新存储的响应不确定
Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:2 品牌冒充:Across
2026年3月28日 Across 1 Report Sent CDN

证据摘要

HIGH
Evidence score
66/100

PhishDestroy identifies tetherwallet.to as a high-risk crypto drainer domain actively targeting cryptocurrency users. This fraudulent site mimics legitimate wallet interfaces to trick victims into connecting their wallets and authorizing malicious transactions. The domain employs deceptive naming—using 'tetherwallet'—to exploit the reputation of Tether (USDT), a widely used stablecoin, while presenting itself as a secure wallet service for unsuspecting users. Security researchers have flagged this site as a crypto drainer due to its clear intent to steal digital assets through unauthorized wallet connections and transaction approvals.

Technical analysis reveals several red flags supporting its malicious classification. The domain was registered on December 8, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar that has been implicated in multiple fraudulent domain registrations in the past. Currently, VirusTotal shows 0/95 security engines have detected malicious activity, indicating it has evaded immediate detection systems. The site uses a Let's Encrypt SSL certificate to appear legitimate and resolves to IP address 188.114.97.3, which is associated with multiple known malicious domains. These indicators suggest the threat actors behind this campaign are actively operating undetected while preparing to deploy or expand their attack infrastructure.

Users who visited tetherwallet.to should take immediate defensive actions to protect their digital assets. First, disconnect any connected crypto wallets and revoke any unauthorized permissions granted to this domain through your wallet's approval settings. Second, scan your device for malware using reputable antivirus software, as crypto drainers often deploy additional payloads. Finally, block this domain using your browser's hosts file or a DNS filtering tool such as Pi-hole or NextDNS, and report the domain to your wallet provider and relevant cybersecurity authorities. Always verify wallet URLs through official channels and never enter private keys or seed phrases on unfamiliar websites.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260328-74B875
已捕获页面标题
Tether Desktop
PDF 文件
PDF 证据
完整证据文本
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
VirusTotal
VirusTotal
0 det.
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
服务器错误 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal checked — no detections recorded URLQuery checked — no detections recorded PhishStats checked — no match recorded 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 12 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14

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

监控中的外部数据源 8 个 无匹配

已保存的截图

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 188.114.97.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
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3月28日 (135d)
HTTP 状态码502 Error
Elapsed Since First Report 19h
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月28日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 55/1004 brand signals
Submitted URLhttp://tetherwallet.to/
域名服务器osmar.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年3月28日 起有效扫描于 2026年3月29日
页面标题
Tether Desktop
Impersonates
Across Apple Ledger Trezor
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

0 / 94 安全供应商标记了该域
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.
网站性能分析

Google PageSpeed Insights — mobile performance audit of tetherwallet.to · checked Mar 28, 2026

75
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
4.91s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/tetherwallet.to"
  title="PhishDestroy threat report for tetherwallet.to"
  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>