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usdt-spl.online

“USDT-SLP: El Puente Estable en Solana”

注册商
Hostinger
Resolved IP
82.198.227.92
Registered
2026年4月7日
威胁判定 关键
可用性 内容不可用 最新观察中的内容不可用 观察到
Source: HTTP probe
病毒检测总数:4/94 URLQuery threat systems: 1 alert 品牌冒充:Phantom
2026年4月7日 Phantom 1 Report Sent
API
该域名已被标记为恶意域名
安全引擎报告检测:4。 请格外小心——不要输入凭据或个人信息。
报告概览

usdt-spl.online — 内容不可用. 品牌冒充:Phantom; 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 4/94 (Gridinsoft, PhishFort, SOCRadar); URLQuery 1 alert; PhishDestroy score 71/100. 注册商: Hostinger.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
ScamAdviser
Scamadviser
19/100Very Likely Unsafe
TLS 证书
已过期或未验证
年龄
6 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1

Source evidence

10 sources

VirusTotal

4 / 94

报告

URLQuery

1 threat-system alert

报告

PhishStats

checked — no match recorded

OTX

no community references

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

DNS 阻断

12 已检查 — 未发现拦截

CF雷达

Report stored; verdict not recorded

报告

Google Safe Browsing

Checked; no threat flag recorded

报告
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU usdt-spl.online malicious Sinkholed

证据摘要

关键
VirusTotal
4/94
URLScan
Stored capture

usdt-spl.online is a confirmed crypto drainer designed to steal Solana-based USDT tokens from unsuspecting victims. This malicious domain is currently offline, but its infrastructure remains a threat if reactivated. The site likely impersonated legitimate Solana token platforms to trick users into connecting their wallets, thereby granting the attackers permission to drain funds.

Technical indicators reveal that usdt-spl.online resolves to IP address 82.198.227.92 and was registered on April 7, 2026, through HOSTINGER operations, UAB. The domain has been flagged by 4 out of 95 VirusTotal security vendors and appears on one security blocklist. Notably, the site lacks an SSL certificate, which is a common red flag for phishing and scam operations. These data points collectively indicate a high-risk, short-lived domain set up specifically for malicious purposes.

Given that the site is now offline, immediate risk is reduced, but users should remain vigilant. PhishDestroy recommends that anyone who may have interacted with this domain should revoke any token approvals granted to suspicious contracts, monitor their wallets for unauthorized transactions, and avoid visiting similar domains. Always verify URLs before connecting your wallet, and use hardware wallets or secondary wallets for high-risk interactions.

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/usdt_slpStored page reference

IoC extraction recorded 2026-08-01 04:17:44 UTC

探测与规避分析

隐身和流量分配检查

未观察到 在存储的扫描图像中未观察到遮蔽现象

针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描

扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='usdt-spl.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionError

TDS指纹识别实时演示
七个Keitaro指纹,外加爬虫与浏览器的对比,当此面板打开时,由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 captures

页面标题
USDT-SLP: El Puente Estable en Solana
Impersonates
Phantom Solana Telegram
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt · stored validity ends in 79 days

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日
注册商 Hostinger (Unknown)
滥用举报联系方式abuse@hostinger.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2026年4月7日 (189d)
首次不可用所需时间 4 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。
技术详情Provenance & timestamps
首次发现2026年4月7日
DOM Analysisanalyzed 2026年7月29日score 56/1003 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 1 Telegram IoC
Submitted URLhttps://usdt-spl.online/
案件 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。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
82.198.227.92
Network ASN
AS47583
Organization
Synetrix Holdings Limited
Observed location
Frankfurt am Main, DE
Server header
LiteSpeed

域名服务器 2

  • lunar.dns-parking.com
  • solar.dns-parking.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt
Valid until
2026-06-25 00:00:00
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-04-22 11:40:14 UTC
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 82.198.227.92rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS 非活动 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-13 01:11:41 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-04-22 09:14:49 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-04-22 09:14:49 UTC → 2026-09-30 16:14:55 UTC · 3,871.00h midpoint estimate ≈ 2026-07-12 00:44:52 UTC · precision very low · basis bounded
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.
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

4 / 94 安全供应商标记了该域
View on VT
Last analyzed
Gridinsoft
PhishFort
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-spl.online · checked Apr 7, 2026

98
Good
Performance
FCP
0.81s
First Contentful Paint
LCP
0.83s
Largest Contentful Paint
CLS
0.086
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.84s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

威胁响应 Pipeline

发现
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
usdt-spl.online 已检测到并排入队,待进行全面分析
2026年4月7日
URLScan.io Capture
已存储 URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
2026年4月8日
VirusTotal
4/94 recorded on VirusTotal
2026年4月21日
Brand Impersonation
Impersonation of Phantom
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月14日
Sent Report Recorded
Stored outgoing record associated with registrar HOSTINGER operations, UAB, 1 abuse contact
abuse@hostinger.com
2026年4月7日
DestroyList 已发布
2026年4月7日
Content Observed Unavailable
最新存储的检查表明报告的内容不可用;这并不能确定是谁或什么原因造成了这种变化。
2026年4月11日
首次不可用所需时间
90 从检测到第一次不可用的观察经过了几个小时。
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

仿冒域名

已存储 3 个仿冒域名

phantom-app.com various phantomapp.com various phantomx.app addition

社区情报

1 条社区报告

类别PHISHING

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2026-04-07T11:11:01.212Z.

社区报告

由 1 名社区成员报告;首次发现于 2026年4月7日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

Third-Party Detection — ChainAbuse
1 report filed for usdt-spl.online · category: Phishing · source checked
Flagged by PhishFort Detection System on Apr 7, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260407-A6C337 Recipient: abuse@hostinger.com
Page title stored with report: USDT-SLP: El Puente Estable en Solana
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 327.5 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
深度分析

您是否受到本网站的影响?

6 evidence signal groups linked 1 reports recorded 内容不可用
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
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选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议
HTML · IFRAME

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-spl.online"
  title="PhishDestroy threat report for usdt-spl.online"
  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>