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域安全和威胁情报

transfer-usdt[.]shop

“React App”

威胁判定 62/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:2/94 URLQuery threat systems: 1 alert 诈骗类型:Fake Exchange
2026年3月23日 1 Report Sent
报告概览

transfer-usdt.shop — 内容不可用 (HTTP 502). 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 2/94 (SOCRadar, URLQuery); URLQuery 1 alert; PhishDestroy score 62/100. 注册商: Hostinger.

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
HIGH
Ref
AE1D95A3
评分
62/100

transfer-usdt.shop was observed hosting a page whose title is “React App”. The site was built on a React front‑end and served through LiteSpeed web server on a Hostinger‑managed environment, using HTTP/3. DNS resolves to the IP address 145.79.211.22, which belongs to Hostinger International Limited in India. Registration details show the domain was created through Hostinger Operations UAB and uses the generic parking nameservers ns1.dns-parking.com and ns2.dns-parking.com.

The TLS certificate is issued by Let’s Encrypt, confirming the presence of HTTPS. Threat intelligence classifies the domain as a “Fake Exchange” phishing operation; it appears on a single blocklist and has been explicitly blocked by PhishDestroy. VirusTotal scans returned detections from two of ninety‑four AV engines, indicating some malicious content was identified. The site is currently offline, and its status is recorded as taken offline.

Analysis indicates that the infrastructure—shared hosting on Hostinger, a generic parking name server configuration, and a publicly‑trusted certificate—makes the domain easy to provision and quickly retire, a pattern common to short‑lived phishing campaigns. The limited blocklist presence and low number of AV detections suggest the domain may have been active for a brief window before takedown. Defenders should continue to monitor host‑level activity on the IP 145.79.211.22 for any resurgence, add the domain and its IP to internal deny lists, and consider pre‑emptively blocking similar Hostinger‑registered domains that serve React‑based pages with generic titles. Ongoing vigilance is recommended because the underlying hosting provider can be reused for future campaigns.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
TLS 证书
Let's Encrypt
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 2 / 94 URLQuery 1 threat-system alert 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 14 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
YARAhub by abuse.ch transfer-usdt.shop/js/main.fa82578.js malware Detects file containing Telegram Bot API

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/12

公共封禁名单状态

已保存的截图

页面标题
React App
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS47583 Hostinger International Limited
IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日
注册商 Hostinger LT(LT)
IP 地址 145.79.211.22 IN
地理位置IN Mumbai, IN
网络AS47583 · Hostinger International Limited
HTTP 状态码502 Error
首次不可用所需时间 34h
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月23日
DOM Analysisanalyzed 2026年7月29日score 56/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://transfer-usdt.shop/
域名服务器ns1.dns-parking.comns2.dns-parking.com
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.

Accountability draft 不会自动发送任何内容。
所用技术 · 4 identified
React
JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Hostinger
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal 分析

2 / 94 安全供应商标记了该域
View on VT
Last analyzed
SOCRadar
URLQuery
网站性能分析

Google PageSpeed Insights — mobile performance audit of transfer-usdt.shop · checked Mar 23, 2026

56
Needs Work
Performance
FCP
7.33s
First Contentful Paint
LCP
7.33s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
9.55s
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

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260323-FABEAC Recipient: abuse@hostinger.com
Page title stored with report: React App
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 20.8 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/transfer-usdt.shop"
  title="PhishDestroy threat report for transfer-usdt.shop"
  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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