usdt-one[.]com
“usdtONE - Compre Tokens USDT com Segurança”
已存储的观测记录
观测到的标题差异
证据摘要
This domain is flagged for elevated-risk brand impersonation targeting Binance, a major cryptocurrency exchange. The site presents itself as a legitimate USDT token purchase portal, using the page title 'usdtONE - Compre Tokens USDT com Segurança' to deceive users into believing it is an authorized Binance service. Brand impersonation of this nature typically aims to harvest credentials, distribute malware, or facilitate unauthorized transactions, posing significant financial and operational risks to affected parties.
Analysis indicates the domain usdt-one.com was registered on December 21, 2025, through Amazon Registrar, Inc. It resolves to the IP address 104.18.26.246, hosted on Cloudflare's infrastructure (AS13335). VirusTotal reports 9 out of 95 security vendors flagging the domain as malicious, while it appears on two security blocklists. The SSL certificate is issued by Google Trust Services (WE1), a common tactic to lend false legitimacy. The domain has since been taken offline, but its infrastructure and registration details remain relevant for historical and forensic analysis.
Mitigation steps for this threat type include immediate blacklisting of the domain and associated IP address (104.18.26.246) across network security controls. Organizations should alert users to the specific page title and branding used in this campaign to prevent social engineering attempts. Monitoring for similar domains registered through Amazon Registrar or resolving to Cloudflare IPs may help identify related threats. Additionally, enforcing multi-factor authentication (MFA) and transaction verification protocols can reduce the risk of unauthorized access or fund transfers stemming from such impersonation attempts.
Data Coverage
威胁响应 Pipeline
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12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdt-one.com · checked Mar 2, 2026
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