域安全和威胁情报

usdt-lb[.]com

“USDTLEB - Buy and Sell USDT in Lebanon | Crypto Exchange”

威胁判定关键 88/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：7/91 Spamhaus DBL: DBL_PHISH

OTX: 3 refs 2026年8月9日 CDN

报告概览

usdt-lb.com — 未验证. 证据摘要: VirusTotal 7/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, PhishFort); Spamhaus DBL_PHISH; PhishDestroy score 88/100. 注册商: GoDaddy.

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

PhishDestroy first observed usdt-lb.com on Aug 9, 2026. The captured page title is “USDTLEB - Buy and Sell USDT in Lebanon | Crypto Exchange”. Current evidence score: 88/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 7 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, PhishFort, SOCRadar, VIPRE on Aug 14, 2026 at 02:14 UTC. Spamhaus DBL: DBL_PHISH on Aug 10, 2026 at 10:31 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 12, 2026 at 04:47 UTC. The separate external-blocklist snapshot contained no matches on Aug 14, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 04:46 UTC.

The collector marked the hostname reachable on Aug 11, 2026 at 22:13 UTC, but did not retain the HTTP response code. Registration records for the domain list GoDaddy.com, LLC as the registrar. At collection time, the hostname resolved to 15.197.225.128 on AS16509 (Amazon.com, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. TLS metadata lists GoDaddy.com as the certificate issuer with validity through Feb 7, 2027; checked Aug 10, 2026 at 13:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

7 det.

OTX references

3 community refs

Scamadviser

80/100

TLS 证书

GoDaddy.com

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 7 / 91 URLQuery 未检查 PhishStats 未检查 OTX 3 community references CF雷达 scan completed URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS valid certificate, 179d WHOIS not parsed 屏幕截图未捕获重定向链未探查 Scamadviser 80/100

威胁响应 Pipeline

发现

Checks

Reports

可用性

9/11

公共封禁名单状态

域名情报

域名

服务器 / ASN cloudflare · AS16509 Amazon.com, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 GoDaddy

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询usdt-lb.com 的 ICANN RDAP →

IP 地址 15.197.225.128 CDN

地理位置

Montreal, CA

网络AS16509 · AWS Global Accelerator (GLOBAL)

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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年8月9日

域名服务器ns24.domaincontrol.com

TLS Fingerprint

TLS Observationvalid from 2026年7月24日scanned 2026年8月10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。

所用技术 · 5 identified

Zoho

CRM

Zoho is a web-based online office suite.

www.zoho.com 置信度 100%

reCAPTCHA

安全

reCAPTCHA is a free service from Google that helps protect websites from spam and abuse.

www.google.com 置信度 100%

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

7 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-14 04:14:33 UTC First positive detection 2026-08-10 09:24:15 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

PhishFort

SOCRadar

VIPRE

证据与外部报告

证券分析

VirusTotal 7 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft Scamadviser 80 trust SSL 实验室 Stored TLS valid CF雷达 Open report OTX 3 refs WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Third-Party Detection — ChainAbuse

1 report filed for usdt-lb.com · category: Impersonation · source checked 2026-08-14 15:42:08 UTC

Flagged by automated brand-abuse detection on Jul 28, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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

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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If credentials were compromised, report immediately. Do not engage with recovery scammers.

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联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

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HTML · IFRAME

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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-lb.com"
  title="PhishDestroy threat report for usdt-lb.com"
  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>

usdt-lb[.]com

威胁响应 Pipeline

公共封禁名单状态