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该域名已被标记为恶意域名
安全引擎报告检测:16。 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@godaddy.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-20260326-C17E46
Current status
Observed active at latest stored check
域安全和威胁情报

usdtbep[.]info

“TRANSFER USDT”

威胁判定 关键 95/100 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:16/91 Spamhaus DBL: DBL_PHISH 诈骗类型:Fake Exchange
OTX: 1 ref 2026年3月26日 1 Report Sent
报告概览

usdtbep.info — 未验证. 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); Spamhaus DBL_PHISH; PhishDestroy score 95/100. 注册商: GoDaddy.

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
F431835A
评分
95/100

The domain usdtbep.info has been identified as a generic phishing site, specifically designed to deceive users into transferring USDT cryptocurrency under false pretenses. The page title 'TRANSFER USDT' clearly indicates the scam's intent to harvest funds from unsuspecting victims. No specific brand or drainer kit was identified, but the focus on USDT transfers suggests a targeted attack on cryptocurrency users.

Technical indicators paint a clear picture of malicious intent. VirusTotal reports 6 out of 95 security vendors flagging the domain, and it appears on 1 security blocklist. The domain was registered through GoDaddy.com, LLC and resolves to IP address 77.245.76.110. It was created on March 26, 2026, and uses an SSL certificate from Let's Encrypt (R12), which provides a false sense of security. AlienVault OTX also found the domain in 1 threat intelligence pulse, corroborating its malicious nature.

As of the latest assessment, the domain is offline, indicating that response actions such as takedown by the registrar or hosting provider have been initiated. However, the risk remains elevated because similar phishing sites may reappear under different domains. Users should remain vigilant and avoid interacting with any unsolicited requests for USDT transfers. Always verify the legitimacy of websites through independent sources and never share private keys or seed phrases. PhishDestroy recommends reporting any suspicious domains to relevant authorities and using security tools to block such threats.

VirusTotal
VirusTotal
16 det.
OTX references
URLScan
URLScan
TLS 证书
已过期或未验证 -81d
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 16 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
10/11
Sent Report Recorded
Stored sent-report record for registrar GoDaddy.com, LLC, hosting provider, 2 abuse contacts
abuse@godaddy.comabuse@iomart.com
2026年3月26日

公共封禁名单状态

已保存的截图

页面标题
TRANSFER USDT
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R12

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/BNBChain
服务器 / ASN nginx/1.18.0 (Ubuntu) · AS20860 IOMART CLOUD SERVICES LIMITED
IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日
注册商 GoDaddy US(US)
滥用举报联系方式abuse@godaddy.com, abuse@iomart.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 77.245.76.110 GB
地理位置GB Gosport, GB
网络AS20860 · Redstation Limited
注册信息创建 2026年3月26日 (141d) Expires 2027年3月26日
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3月26日
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttp://usdtbep.info/
域名服务器ns02.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from 2026年2月25日scanned 2026年3月27日
TLS SAN Domainsviewbsc.onlinewww.viewbsc.online
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.

Accountability draft 不会自动发送任何内容。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

16 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 6 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260326-C17E46 Recipient: abuse@godaddy.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 149.2 KB

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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。

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HTML · IFRAME

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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/usdtbep.info"
  title="PhishDestroy threat report for usdtbep.info"
  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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费用背景

这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。