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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@spaceship.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260507-777F3D
Current status
Observed active at latest stored check
域安全和威胁情报

usdt-thb[.]asia

“USDT2THB — Crypto Exchange Thailand | Fast & Secure | 24/7”

威胁判定 关键 71/100 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：2/91 品牌冒充：Across
2026年5月7日 Across 1 Report Sent
报告概览

usdt-thb.asia — 未验证. 品牌冒充：Across; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 2/91 (alphaMountain.ai, Gridinsoft); PhishDestroy score 71/100. 注册商: Spaceship.

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
Ref
AFFBFBFE
评分
71/100

PhishDestroy identifies usdt-thb.asia as an active crypto drainer phishing domain posing a critical threat to cryptocurrency users. This domain mimics legitimate USDT-THB services to deceive victims into transferring funds to attacker-controlled wallets, resulting in irreversible asset loss. This domain was flagged with 0 detections out of 95 VirusTotal scanners, registered through Spaceship, Inc., resolved to IP 66.29.148.111, and received a Let’s Encrypt SSL certificate on May 1, 2026. It remains unlisted on major blocklists and no trust score breakdown is currently available. To mitigate risk, users should avoid clicking links or initiating transfers from this domain. Block the domain and IP at the network firewall, monitor wallet addresses for unauthorized transactions, and report indicators to relevant crypto security teams or platforms. Exercise heightened caution with any USDT-THB related transactions or websites.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 2 / 91 URLQuery 未检查 PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 84d WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar Spaceship, Inc., hosting provider, 1 abuse contact
abuse@spaceship.com
2026年5月7日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
USDT2THB — Crypto Exchange Thailand | Fast & Secure | 24/7
Impersonates
Across Near Sui Telegram Ton WhatsApp
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 84 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 2 extracted https://t.me/usdt2thb_manager https://t.me/usdt2thb_exchange
服务器 / ASN LiteSpeed · AS22612 Namecheap, Inc.
IP 信誉 abuse score 0/100 0 reports checked 2026年8月12日
注册商 Spaceship IS(IS)
滥用举报联系方式abuse@spaceship.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询usdt-thb.asia 的 ICANN RDAP →
IP 地址 66.29.148.111 US
地理位置US Los Angeles, US
网络AS22612 · Namecheap, Inc.
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年5月1日 (108d)
Elapsed Since First Report 5 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年5月7日
DOM Analysisanalyzed 2026年7月29日score 71/1006 brand signals
IoC Extractionscanned 2026年7月29日0 wallet · 2 Telegram IoCs
Submitted URLhttps://usdt-thb.asia/
域名服务器launch1.spaceship.netlaunch2.spaceship.net
TLS Fingerprint
TLS Observationvalid from 2026年5月1日scanned 2026年5月7日
TLS SAN Domainswww.usdt-thb.asia
Case 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.

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 · 1 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 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

2 / 91 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Gridinsoft

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-thb.asia · checked May 7, 2026

90
Good
Performance
FCP
2.86s
First Contentful Paint
LCP
2.86s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260507-777F3D Recipient: abuse@spaceship.com
URLScan evidence VirusTotal evidence Screenshot 200.3 KB
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 Archived
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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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-thb.asia"
  title="PhishDestroy threat report for usdt-thb.asia"
  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>

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