VirusTotal
4 / 94
“USDT-SLP: El Puente Estable en Solana”
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。
4 / 94
1 threat-system alert
报告19/100
报告checked — no match recorded
no community references
报告存储的报告
报告 分析完成
报告12 已检查 — 未发现拦截
Report stored; verdict not recorded
报告Checked; no threat flag recorded
报告| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | usdt-spl.online |
malicious | Sinkholed |
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.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/usdt_slpStored page referenceIoC extraction recorded 2026-08-01 04:17:44 UTC
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。
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
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.
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.
lunar.dns-parking.comsolar.dns-parking.comLocation describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of usdt-spl.online · checked Apr 7, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
已存储 3 个仿冒域名
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.
由 1 名社区成员报告;首次发现于 2026年4月7日
PD-20260407-A6C337 Recipient: abuse@hostinger.com 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.
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