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:17。 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; 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 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
Current status
HTTP 200 at latest stored check
域安全和威胁情报

usdtcheck[.]work

“TRANSFER USDT”

威胁判定 关键 100/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
病毒检测总数:17/94 URLQuery threat systems: 1 alert 诈骗类型:Fake Exchange 最后已知的活跃状态
OTX: 23 refs 2026年4月7日 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题SEND USDT
向访客显示的标题TRANSFER USDT

证据摘要

重要
Evidence score
100/100

This domain, usdtcheck.work, is flagged as a high-risk generic phishing threat. Analysis indicates it is currently active and impersonates a USDT transfer interface, as evidenced by the page title 'TRANSFER USDT'. The domain was registered on April 7, 2026, through GoDaddy.com, LLC, and resolves to IP address 77.245.76.110. Gridinsoft assigns a trust score of 0 out of 100, reflecting strong suspicion of malicious intent. VirusTotal reports 17 out of 95 security vendors flagging this domain, and it appears in 23 AlienVault OTX threat intelligence pulses. The domain is listed on 2 security blocklists and is blocked by PhishDestroy and BLP-Malware. The SSL certificate is issued by Let's Encrypt, which is commonly used by both legitimate and malicious sites. Defenders should block access to usdtcheck.work and the IP 77.245.76.110 at network perimeter, monitor for related subdomains or additional IPs under the same registration, and educate users to avoid entering credentials or financial information on such pages. The exact phishing kit or brand targeted beyond the USDT transfer theme is not yet fully analysed, but the site is confirmed as active and malicious.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260407-A1306E
已捕获页面标题
TRANSFER USDT
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
1 threat alert
OTX references
TLS 证书
已过期或未验证
年龄
4 mo
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 17 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX 23 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 已过期或未验证 WHOIS 4 mo old 屏幕截图 2 captures · 2 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 usdtcheck.work malicious Sinkholed
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10日

监控中的外部数据源 10 个 无匹配

检测时间线

  1. VirusTotal

    9 → 17

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 · valid for 86 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 CLOUD SERVICES LIMITED
IP 信誉 IP abuse confidence 0/100 1 report checked 2026年7月14日
注册商 GoDaddy US(US)
滥用举报联系方式abuse@iomart.com, abuse@godaddy.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4月7日 (125d)
Elapsed Since First Report 12 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: 最后已知的活跃状态.
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。
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年4月7日
Submitted URLhttps://usdtcheck.work/
域名服务器ns35.domaincontrol.com
TLS 指纹
TLS 观测自 2026年3月28日 起有效扫描于 2026年4月8日
TLS 主体备用名称usdtverify.todaywww.usdtverify.today
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

17 / 94 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 9 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
VIPRE
Webroot

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实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

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外部工具

ScamAdviserScamAdviser 信任评分 50/100状态: Caution Recommended打开来源
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/usdtcheck.work"
  title="PhishDestroy threat report for usdtcheck.work"
  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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