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该域名已被标记为恶意域名
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域安全和威胁情报

usdt-checker[.]org

“Web3 AML Checker”

威胁判定 关键 95/100 证据评分
可用性 未验证 未存储最终的当前响应
风险信号
病毒检测总数：4/91 Spamhaus DBL: DBL_SPAM 存储的阻止列表匹配项：1 品牌冒充：LinkedIn
2025年11月2日 LinkedIn CDN
报告概览

usdt-checker.org — 未验证. 品牌冒充：LinkedIn; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft); URLQuery 100 det.; URLScan malicious verdict; Spamhaus DBL_SPAM; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. 注册商: NiceNIC.

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
Ref
9F59DDD6
评分
95/100

The domain usdt-checker.org is a phishing site engaged in brand impersonation targeting LinkedIn users, specifically within the cryptocurrency sector. It posed as a 'Web3 AML Checker' to deceive victims into interacting with fraudulent content, though no drainer kit was identified. As of the latest verification, usdt-checker.org has been taken offline, but its prior activity classified it as an elevated-risk scam.

Technical indicators confirm the malicious nature of usdt-checker.org. The domain was flagged by 3 of 95 VirusTotal security vendors, including alphaMountain.ai, Fortinet, and G-Data. It appeared on 4 security blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL. Registered through NiceNIC International Group Co., Limited on July 21, 2025, the domain resolved to the IP address 172.67.192.77, hosted by Cloudflare in the US. The SSL certificate was issued by Google Trust Services (WE1), and the site employed Cloudflare technologies, including Browser Insights and HTTP/3. Gridinsoft assigned it a trust score of 0/100, reinforcing its classification as a scam.

Individuals who interacted with usdt-checker.org should take immediate safety steps. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. For credential or login phishing, change passwords on the affected account, enable two-factor authentication, and monitor for unauthorized activity. Report the domain to platforms like Google Safe Browsing, the impersonated brand (LinkedIn), and local cybercrime authorities to aid in mitigation efforts.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证 -122d
年龄
1.1 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 4 / 91 URLQuery 100 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 13 mo old 屏幕截图 2 captures · 2 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
13/15

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Web3 AML Checker
Impersonates
LinkedIn Telegram YouTube
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
Telegram IoCs 1 extracted https://t.me/AML_GROUP
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
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 →
WHOIS查询usdt-checker.org 的 ICANN RDAP →
IP 地址 172.67.192.77 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, 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 2025年7月21日 — Expires 2026年7月21日
Elapsed Since First Report 134 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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2025年11月2日
DOM Analysisanalyzed 2026年3月11日score 10/1003 brand signals
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
域名服务器arely.ns.cloudflare.comdavid.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年1月14日scanned 2026年3月11日
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。

Latest Classified Outcome 2026-08-13 02:41:22 UTC

Primary outcome 未知 reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-08-13 02:41:22 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AutorenewperiodclientDeleteProhibitedclientTransferProhibited expires 2027-07-21 15:55:39 UTC checked 2026-08-05 18:27:33 UTC
Observed timeline last reachable: 2026-08-11 22:13:51 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
所用技术 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

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

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Gridinsoft

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-checker.org · checked Mar 2, 2026

41
Poor
Performance
FCP
6.34s
First Contentful Paint
LCP
7.32s
Largest Contentful Paint
CLS
0.318
Cumulative Layout Shift
TBT
214ms
Total Blocking Time
SI
6.34s
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

证券分析
URLScan 恶意 VirusTotal 4 det. ChainPatrol URLQuery 100 det. Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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 Archived
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

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嵌入此报告

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/usdt-checker.org"
  title="PhishDestroy threat report for usdt-checker.org"
  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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