Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@github.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.
usdtcportal[.]xyz
“USDTPORTAL | INSTITUTIONAL STAKING”
usdtcportal.xyz — 未验证. 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 71/100. 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。
This domain, usdtcportal.xyz, is flagged as a generic phishing site targeting cryptocurrency users under the guise of institutional USDT staking services. Analysis indicates the site mimics legitimate staking platforms, likely deploying credential-harvesting or wallet-draining scripts to exploit victims. The page title, 'USDTPORTAL | INSTITUTIONAL STAKING,' suggests an attempt to deceive users into believing it is an official or authorized service provider, though no legitimate affiliation exists. Infrastructure analysis reveals multiple technical indicators of compromise. The domain holds a VirusTotal detection score of 6/95, with security vendors confirming malicious intent. Registered through NameCheap, Inc. on February 21, 2026, it resolves to the IP address 185.199.108.153, a host commonly associated with content delivery networks but repurposed for phishing. The SSL certificate is issued by Let’s Encrypt, providing a false sense of security. Technologies detected include Varnish, GitHub Pages, and Fastly, which may have been exploited to obfuscate malicious activity. The domain appears on one security blocklist and is currently blocked by PhishDestroy. As of the latest assessment, usdtcportal.xyz has been taken offline, reducing immediate exposure. However, residual risk persists due to potential rehosting or domain resale. Users who interacted with the site should assume credential or wallet compromise and take corrective actions, including revoking active sessions, rotating passwords, and monitoring transaction histories. Organizations are advised to update blocklists and monitor for similar infrastructure patterns, such as domains leveraging GitHub Pages or Fastly with Let’s Encrypt certificates.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
所用技术 · 3 identified
Static site hosting provided free by GitHub.
Edge cloud platform — CDN, security and edge compute.
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdtcportal.xyz · checked Jun 27, 2026
证据与外部报告
PD-20260203-1D947C Recipient: abuse@github.com 您是否受到本网站的影响?
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。