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安全引擎报告检测:2。 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@namecheap.com. The latest stored availability evidence still shows the domain reachable; 6 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
6 months
Reports sent
1
Latest case ID
PD-20260125-334922
Current status
Observed active at latest stored check
域安全和威胁情报

usdtcasinos[.]net

“Top USDT Casinos 2025 | Play Fast, Safe & Anonymously with Tether”

威胁判定 65/100 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:2/91 诈骗类型:Crypto Gambling
2026年1月24日 1 Report Sent
报告概览

usdtcasinos.net — 未验证. 诈骗类型:Crypto Gambling. 证据摘要: VirusTotal 2/91 (CRDF, Gridinsoft); PhishDestroy score 65/100. 注册商: NameCheap.

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
99923CA3
评分
65/100

The domain usdtcasinos.net is identified as a credential theft site, posing significant risks to users interested in cryptocurrency services. The domain masquerades as a legitimate platform offering USDT casino services, potentially deceiving users into providing sensitive information under the guise of facilitating fast and anonymous transactions with Tether.

Evidence supporting this identification includes the domain's creation on February 21, 2026, and its registration through NameCheap, Inc. VirusTotal analysis shows that 2 out of 95 security vendors have flagged this domain, highlighting the potential threat it poses. Additionally, the domain is listed on two security blocklists, specifically PhishDestroy and OISD, which further corroborates its malicious intent. The domain was operational under the IP address 94.46.48.14 and utilized technologies such as WordPress and MySQL, with a Let's Encrypt SSL certificate.

Users who have accessed this domain should immediately reset any passwords or credentials that may have been exposed. It is crucial to monitor accounts for unauthorized activity and report any suspicious transactions to relevant financial institutions. Implementing security measures such as multi-factor authentication can offer additional protection against such threats. Remaining vigilant and informed about potential phishing sites is essential to safeguarding personal and financial information.

VirusTotal
VirusTotal
2 det.
DNS Security
3/14
URLScan
URLScan
TLS 证书
Let's Encrypt
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats 未检查 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 3/14 TLS valid certificate, 37d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Sent Report Recorded
Stored sent-report record for registrar NameCheap, Inc., hosting provider, 2 abuse contacts
abuse@namecheap.comabuse@misshosting.com
2026年1月25日

公共封禁名单状态

已保存的截图

页面标题
Top USDT Casinos 2025 | Play Fast, Safe & Anonymously with Tether
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 37 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Apache · AS200719 Miss Hosting AB
IP 信誉 abuse score 0/100 0 reports checked 2026年8月15日
注册商 NameCheap US(US)
IP 地址 94.46.48.14 SE
地理位置SE Stockholm, SE
网络AS200719 · Miss Hosting AB
注册信息Expires 2026年5月1日
Elapsed Since First Report 49 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1月24日
DOM Analysisanalyzed 2026年7月9日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://usdtcasinos.net/
域名服务器dns2.registrar-servers.com
TLS Observationvalid from 2026年3月5日scanned 2026年3月15日
Favicon Hash
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。
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
所用技术 · 7 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

Yoast SEO
Apache HTTP Server
Web servers

Most widely used open-source HTTP server software.

jQuery Migrate
JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
CRDF
Gridinsoft

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 usdtcasinos.net · checked Jun 27, 2026

61
Needs Work
Performance
FCP
5.25s
First Contentful Paint
LCP
8.78s
Largest Contentful Paint
CLS
0.014
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6s
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-20260125-334922 Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 111.5 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/usdtcasinos.net"
  title="PhishDestroy threat report for usdtcasinos.net"
  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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