跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:5。 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 complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 4 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
4 months
Reports sent
1
Latest case ID
PD-20260407-0DE21E
Current status
Observed active at latest stored check
域安全和威胁情报

usdt[.]defi2016[.]vip

“Vite App”

威胁判定 关键 78/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:5/91 URLQuery threat systems: 1 alert 诈骗类型:Investment Scam
2026年4月7日 1 Report Sent CDN
报告概览

usdt.defi2016.vip — 未验证. 诈骗类型:Investment Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; PhishDestroy score 78/100. 注册商: Gname.

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
CDADB241
评分
78/100

This domain, usdt.defi2016.vip, is identified as a crypto drainer targeting cryptocurrency wallet users. Analysis indicates the site masqueraded as a legitimate decentralized finance (DeFi) application, specifically using the 'Vite App' page title to deceive victims into connecting wallets. The infrastructure appears designed to execute unauthorized transactions, draining assets from compromised wallets via malicious smart contract interactions. No specific drainer kit variant was conclusively linked, but the domain's structure and naming convention align with known crypto theft campaigns. Infrastructure analysis reveals the following technical indicators: the domain was registered on April 07, 2026, through Gname.com Pte. Ltd. and resolves to the IP address 188.114.96.3. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while it appears on a single security blocklist. The SSL certificate is issued by Google Trust Services, which, while legitimate, is frequently exploited by threat actors to lend false credibility. Gridinsoft assigns a trust score of 0/100, further corroborating its malicious classification. No detections were recorded in Google Safe Browsing (GSB) at the time of analysis. The domain is currently offline, reducing immediate risk of active exploitation. However, the elevated risk level persists due to the domain's recent creation date, low detection coverage, and the potential for reactivation. Response actions should include monitoring for re-registration or DNS changes, as well as alerting users who may have interacted with the domain prior to takedown. Organizations are advised to block the domain and associated IP at the network level, and to conduct retrospective analysis of logs for connections to 188.114.96.3. Wallet providers should flag transactions originating from this domain's seed (cdadb2) as high-risk and investigate for unauthorized access patterns.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
TLS 证书
Google Trust Services
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 5 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 49d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU usdt.defi2016.vip malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
complaint@gname.com
2026年4月7日

公共封禁名单状态

已保存的截图

页面标题
Vite App
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 49 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/aayy112233
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
Registrar (base domain) Gname MY(MY)
滥用举报联系方式complaint@gname.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 188.114.96.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
Registration (base domain)defi2016.vip · 创建 2026年4月7日 (131d)
Elapsed Since First Report 15 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4月7日
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttps://usdt.defi2016.vip/
域名服务器sandra.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月19日scanned 2026年4月8日
TLS SAN Domainsdefi2016.vip
Case ID
ICANN OVERSIGHT Registration: defi2016.vip

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain defi2016.vip behind this subdomain, 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。

取证情报

External Scripts 4
https://cdn.jsdelivr.net/npm/overlayscrollbars@2.11.0/browser/overlayscrollbars.browser.es6.min.js https://cdn.jsdelivr.net/npm/@popperjs/core@2.11.8/dist/umd/popper.min.js https://cdn.jsdelivr.net/npm/bootstrap@5.3.7/dist/js/bootstrap.min.js https://adminlte.io/themes/v4/js/adminlte.js
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
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.defi2016.vip · checked Jun 26, 2026

100
Good
Performance
FCP
1.07s
First Contentful Paint
LCP
1.07s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.07s
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

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260407-0DE21E Recipient: complaint@gname.com
Page title stored with report: Dashboard - DeFi USDT充值站
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 629.1 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/usdt.defi2016.vip"
  title="PhishDestroy threat report for usdt.defi2016.vip"
  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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