usdt-qr[.]to
“Tether (USDT) QR Code Generator”
usdt-qr.to — 内容不可用 (HTTP 502). 品牌冒充:Ethereum; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 10/95 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 80/100. 注册商: Government of Kingdom ….
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, usdt-qr.to, operates as a fraudulent cryptocurrency service impersonating Tether (USDT) and Ethereum infrastructure. The site presents itself as a legitimate USDT QR code generator, a common tactic used to deceive users into interacting with malicious smart contracts or disclosing wallet credentials. Analysis indicates the primary threat is a crypto drainer mechanism, where victims unknowingly authorize transactions that siphon funds from their wallets. The domain specifically targets Ethereum users, exploiting the popularity of QR-based transactions in decentralized finance (DeFi) ecosystems. Infrastructure analysis reveals multiple high-confidence indicators of compromise. The domain is flagged by 10 out of 95 security vendors on VirusTotal, including detection for phishing and malicious web content. It was registered on January 8, 2024, through the Government of Kingdom of Tonga registrar, a known jurisdiction for high-risk domains. The site resolves to IP address 45.12.2.86, hosted under AS6698 (Virtual Systems LLC) in Ukraine, and appears on five distinct security blocklists, including PhishDestroy and PhishingDB. Notably, the domain lacks SSL encryption, further increasing exposure to man-in-the-middle attacks during data transmission. Users who visited usdt-qr.to should immediately revoke any wallet permissions granted through the site, as these may enable unauthorized fund transfers. It is critical to audit all recent transactions for anomalies and transfer remaining assets to a new, secure wallet address. Browser data, including cookies and cached credentials, should be cleared to eliminate residual session tokens. Given the domain's active status and high-risk classification, users are advised to monitor their wallets for unusual activity and report the incident to relevant blockchain security platforms for further investigation.
威胁响应 Pipeline
公共封禁名单状态
VirusTotal 分析
存档证据
证据与外部报告
“I was misled into using a fake QR code generator which happens to contain the scam's wallet address: TDDrK1ZL3c1zAajZVwYXbHjPitdMQ7i4oJ. After payment, i realized the recipient address was not correct and i lost that fund to the scammer.”
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