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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：15。 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

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

Elapsed since first report
2 months
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

usdtbsc[.]live

“TokenCheck - USDT Verification”

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
风险信号
病毒检测总数：15/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 诈骗类型：Crypto Scam
2026年5月30日 1 Report Sent

证据摘要

重要
Evidence score
95/100

This domain is flagged as a generic phishing threat targeting cryptocurrency users, specifically those verifying USDT on the BSC (Binance Smart Chain) network. The page title, 'TokenCheck - USDT Verification', suggests it impersonates a token verification service to steal credentials or private keys. Registered on May 13, 2026, via GoDaddy, the domain remains active with a 200 HTTP status. It resolves to IP 77.245.76.110 (IOMART CLOUD SERVICES LIMITED, GB) and is served on an Ubuntu/Nginx stack with a Let's Encrypt SSL certificate. VirusTotal analysis shows 16 of 91 security vendors flagging it as malicious. It appears on one blocklist (PhishDestroy) and has a Gridinsoft trust score of 0/100, indicating high risk. Defenders should block the domain and IP at network perimeter, alert users to avoid visiting the site, and monitor for any related subdomains or variations. The exact page content or deployed phishing kit has not been analyzed. Infrastructure details confirm a low-cost, quickly provisioned setup typical of short-lived scam operations.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260530-6F2C22
已捕获页面标题
TokenCheck - USDT Verification
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
完整证据文本
Registrar: GoDaddy.com LLC (United States)
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
1 threat alert
CF雷达
恶意
TLS 证书
已过期或未验证
年龄
3 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 provider verdict: malicious 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 已过期或未验证 WHOIS 3 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
YARAhub by abuse.ch usdtbsc.live/assets/index-cpwfe4mt.js malware Detects file containing Telegram Bot API
Stored URLQuery scan evidence · May 30, 2026 02:07 UTC Open source report
CF Cloudflare Radar Verdict 恶意
Dga domains Security threats DGA Domains Security Risks
View full Cloudflare Radar report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. VirusTotal

    1 → 16

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
TokenCheck - USDT Verification
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt · valid for 51 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.18.0 (Ubuntu) · AS20860 IOMART-AS IOMART CLOUD SERVICES LIMITED, GB
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年8月12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 →
WHOIS查询usdtbsc.live 的 ICANN RDAP →
IP 地址 77.245.76.110 GB
地理位置GB Portsmouth, GB
网络AS20860 · IOMART CLOUD SERVICES LIMITED
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年5月13日 (91d) — Expires 2027年5月13日
Elapsed Since First Report 2h
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年5月30日
DOM Analysisanalyzed 2026年6月11日DOM analysis score 88/100
Submitted URLhttps://usdtbsc.live/
域名服务器ns05.domaincontrol.comns06.domaincontrol.com
TLS 指纹
TLS 观测自 2026年5月15日 起有效扫描于 2026年6月3日
TLS 主体备用名称www.usdtbsc.live
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。

技术

识别出 2 项高置信度技术

Ubuntu Nginx
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

15 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of usdtbsc.live · checked Jun 26, 2026

55
Needs Work
Performance
FCP
16.45s
First Contentful Paint
LCP
16.45s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
16.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

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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/usdtbsc.live"
  title="PhishDestroy threat report for usdtbsc.live"
  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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