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域安全和威胁情报

usdt-check[.]info

“AML Checker”

威胁判定 56/100 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 品牌冒充:Across
2026年4月7日 Across 1 Report Sent
报告概览

usdt-check.info — 内容不可用 (HTTP 502). 品牌冒充:Across; 诈骗类型:Investment Scam. 证据摘要: VirusTotal 2/94 (Gridinsoft, SOCRadar); PhishDestroy score 56/100. 注册商: GNAME.COM.

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
8C6D745B
评分
56/100

PhishDestroy identifies the active domain usdt-check.info as a USDT theft phishing campaign targeting cryptocurrency users. This domain is currently engaged in fraudulent activities designed to steal USDT tokens by impersonating legitimate cryptocurrency services, specifically leveraging trust through the Tether (USDT) brand. The campaign remains active and poses an elevated risk to users who may unknowingly interact with this malicious resource. This domain was flagged by 1 of 95 VirusTotal security vendors, indicating limited but present detection by the security community. The domain resolves to the IP address 45.88.105.52 and was registered through GNAME.COM PTE. LTD. on March 17, 2026. The domain utilizes a Let's Encrypt SSL certificate to enhance its apparent legitimacy. While specific blocklist counts are not provided in the available data, the combination of recent registration, low detection rate, and active hosting infrastructure contributes to an elevated threat profile. The domain’s infrastructure and operational timeline suggest opportunistic deployment aligned with current cryptocurrency market behaviors where phishing for USDT remains prevalent due to its widespread use and liquidity. Threat analysis confirms this domain operates as a fraudulent USDT-themed phishing page designed to deceive users into entering wallet credentials, private keys, or transaction authorization payloads. The use of a recently registered domain (March 17, 2026), rapid SSL certificate deployment, and a hosting provider commonly associated with low-cost bulk registrations indicates a likely short-lived campaign aimed at rapid exploitation. Given the active status and elevated risk assessment, users are strongly advised to avoid visiting usdt-check.info and to immediately block both the domain and IP 45.88.105.52 at the network perimeter. Additionally, users should verify any unsolicited links purporting to relate to USDT services through official channels only, and review wallet security settings to enable transaction confirmation alerts and multi-factor authentication where available. Security teams should add this domain to blocklists and monitor for related infrastructure rotations.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
ScamAdviser
Scamadviser
75/100
TLS 证书
Let's Encrypt
年龄
4 mo
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 checked — no detections recorded PhishStats checked — no match recorded 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 12 已检查 — 未发现拦截 TLS valid certificate, 68d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 75/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14
Sent Report Recorded
Stored sent-report record for registrar GNAME.COM PTE. LTD., hosting provider, 2 abuse contacts
abuse@podaon.comcomplaint@gname.com
2026年4月7日

公共封禁名单状态

已保存的截图

页面标题
AML Checker
Impersonates
Across Arbitrum Avalanche Base Binance BNB Chain Bybit Ethereum +12
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 68 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.18.0 (Ubuntu) · AS211381 Podaon SIA
IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日
注册商 GNAME.COM SG(SG)
滥用举报联系方式abuse@podaon.com, complaint@gname.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 45.88.105.52 NL
地理位置NL Oude Meer, NL
网络AS211381 · Podaon SIA
注册信息创建 2026年4月7日 (131d) Expires 2027年3月17日
HTTP 状态码502 Error
首次不可用所需时间 15 days
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4月7日
DOM Analysisanalyzed 2026年7月29日score 56/10020 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://usdt-check.info/
域名服务器b2.share-dns.net
TLS Fingerprint
TLS Observationvalid from 2026年3月17日scanned 2026年4月8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.

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

2 / 94 安全供应商标记了该域
View on VT
Last analyzed
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of usdt-check.info · checked Apr 7, 2026

60
Needs Work
Performance
FCP
6.09s
First Contentful Paint
LCP
7.04s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
123ms
Total Blocking Time
SI
6.09s
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-20260407-707F06 Recipient: complaint@gname.com
Page title stored with report: AML Checker
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 109.1 KB

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