ABUSE NOTICE · 72H+ 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; 4 days 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.
usdt-verify.com is an impersonation phishing page that borrows the USDT (Tether) name to appear official. Its page title, "USDT Donation - Scan", is aimed at people who hold or receive USDT. PhishDestroy first saw the domain on 2026-10-15. As of 2026-10-19 the site is still online and serving its content.
How the scam works
Sites like this present themselves as a USDT verification or scanning tool, sometimes framed as a donation drive, so the visitor believes they are dealing with a legitimate Tether-related service. The visitor is typically asked to connect a wallet, sign a request or send funds to "verify" an address or complete a donation. In schemes of this type, the signature or approval gives the operator permission to move the victim's tokens. A direct transfer simply hands the money over. Either way, the loss is the USDT or other assets sent or approved, and on-chain transfers cannot be reversed.
Evidence
Independent detection is still limited. On 2026-10-19, VirusTotal showed 3 of 92 engines flagging the domain: alphaMountain.ai, CRDF and Forcepoint ThreatSeeker. The domain is listed on the PhishDestroy blocklist. A low vendor count is common for recently deployed phishing pages and does not mean the site is safe.
Infrastructure
The domain was registered on 2026-06-29 through Spaceship, Inc. It is hosted on DigitalOcean, LLC infrastructure in the United States. The site uses a TLS certificate issued by Let's Encrypt (YE2). The padlock in the browser only means the connection is encrypted, not that the site is legitimate.
What to do
Do not connect a wallet to this site, sign anything it presents or send it any funds. If you already connected a wallet, use a token-approval checker to revoke any permissions granted during the visit. Move remaining assets to a fresh wallet if you signed unfamiliar transactions or entered a seed phrase. Never type a recovery phrase into any website. Defenders should block the domain at DNS and web-proxy level, add it to mail and chat filters, and report it to the hosting provider and registrar for takedown.
DOM Analysisanalyzed 2026年10月16日score 71/1002 brand signals
Submitted URLhttps://usdt-verify.com/
Favicon Hash
案件 ID
Observed page title
USDT Donation - Scan
Automated brand references
TronTrust Wallet
TLS 证书
颁发者 Let's Encrypt / YE2· stored validity ends in 55 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
134.209.113.90
Network ASN
AS14061
Organization
DigitalOcean, LLC
Observed location
North Bergen, US
Server header
nginx/1.24.0 (Ubuntu)
域名服务器 2
launch1.spaceship.net
launch2.spaceship.net
Location describes the IP network.
TLS 证书
Issuer
Let's Encrypt / YE2
Valid from
2026-09-15 21:44:28
Valid until
2026-12-14 21:44:27
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-15 22:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint687652e1f07c1865408b16d053bff593c88aea6556c9966de4d41dabe6fa1285Certificate names · 1 SANs
www.usdt-verify.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 22:45:40 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:45:40 UTClast content: 2026-10-19 22:45:40 UTC
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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.usdt-verify.comDomain record
The original observation time is not recorded for these hostnames.
技术 · 2 identified
U
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
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
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
