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域安全和威胁情报

usdtbuyonline[.]com

“Buy USDT Online - Home”

威胁判定 68/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:6/92 Spamhaus DBL: DBL_PHISH 诈骗类型:Generic Phishing
2026年5月7日 1 Report Sent
报告概览

usdtbuyonline.com — 内容不可用 (HTTP 502). 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 6/92 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 68/100. 注册商: Ultahost.

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
HIGH
Ref
82143264
评分
68/100

This domain is flagged as an elevated-risk cryptocurrency phishing site designed to harvest user credentials and facilitate fraudulent USDT transactions. Analysis indicates the infrastructure is specifically tailored to deceive individuals seeking to purchase Tether (USDT) by mimicking legitimate exchange platforms, with a focus on extracting sensitive financial and personal data. Infrastructure analysis reveals multiple high-confidence threat indicators. The domain is registered through Ultahost, Inc., with a creation date of May 07, 2026, suggesting an unusually forward-dated registration likely intended to evade immediate scrutiny. It resolves to the IP address 79.133.41.26 and is currently offline, though it was previously detected by 6 out of 95 security vendors on VirusTotal. The domain appears on one security blocklist and is actively blocked by PhishDestroy. Additional technical artifacts include a Gridinsoft trust score of 0/100, reinforcing its malicious classification. Detected technologies such as Tailwind CSS, Bootstrap, and jQuery, alongside HTTP/3 and LiteSpeed, indicate a modern, responsive frontend designed to enhance credibility while concealing malicious backend operations. Mitigation requires immediate action from digital asset platforms and end-users. Financial institutions and cryptocurrency exchanges should integrate the domain and its resolving IP (79.133.41.26) into internal blocklists to prevent transaction routing or credential submission. Users should be alerted to the fraudulent nature of the site, particularly those attempting USDT purchases, and advised to verify domain registration dates, SSL certificates, and security vendor detections before engaging with any cryptocurrency portal. Network-level monitoring should prioritize outbound connections to the identified IP, and endpoint protection systems should flag any attempts to access the domain as high-risk activity. Due to the offline status, continuous monitoring for re-emergence under altered infrastructure is recommended.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
TLS 证书
已过期或未验证
年龄
3 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 6 / 92 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 已过期或未验证 WHOIS 3 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13
Sent Report Recorded
Stored sent-report record for registrar Ultahost, Inc., hosting provider, 4 abuse contacts
abuse@first-colo.netabuse@ultahost.comu-abuse@ultahost.comusdtbuyonline.com@ultahost.com
2026年5月7日

公共封禁名单状态

已保存的截图

页面标题
Buy USDT Online - Home
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E7

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS214036 Ultahost, Inc.
IP 信誉 abuse score 0/100 0 reports checked 2026年7月13日
IP 地址 79.133.41.26 DE
地理位置DE Frankfurt am Main, DE
网络AS214036 · UltaHost Inc
注册信息创建 2026年5月7日 (101d)
HTTP 状态码502 Error
首次不可用所需时间 2 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://usdtbuyonline.com/
域名服务器jo.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年5月4日scanned 2026年5月7日
TLS SAN Domainswww.usdtbuyonline.com
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。
所用技术 · 8 identified
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 置信度 100%
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 置信度 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%
Select2
JavaScript libraries

Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.

select2.org 置信度 100%
Marked
JavaScript libraries
marked.js.org 置信度 100%
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 置信度 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal 分析

6 / 92 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
Fortinet
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of usdtbuyonline.com · checked Jun 26, 2026

62
Needs Work
Performance
FCP
4.21s
First Contentful Paint
LCP
6.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
148ms
Total Blocking Time
SI
5.53s
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-20260507-B3C5B6 Recipient: abuse@first-colo.net
URLScan evidence VirusTotal evidence Screenshot 41.3 KB

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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/usdtbuyonline.com"
  title="PhishDestroy threat report for usdtbuyonline.com"
  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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