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域安全和威胁情报

usdtcrypto[.]space

“USDT Mixer | Tether Mixer - USDT ERC20 and TRC20 Mixing Service”

威胁判定 55/100 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:1/95 品牌冒充:Ethereum
2026年1月24日 Ethereum 1 Report Sent

证据摘要

HIGH
Evidence score
55/100

Analysis of the domain usdtcrypto.space reveals a brand-impersonation campaign targeting Ethereum users, operational since February 21, 2026. The domain was registered through NameCheap, Inc., and resolves to IP address 138.124.125.47, hosted on AS41745 (Baykov Ilya Sergeevich) in the United Kingdom. Infrastructure analysis shows the domain uses NameCheap’s default nameservers (dns1.registrar-servers.com and dns2.registrar-servers.com) and lacks an SSL certificate, increasing exposure to interception risks. The page title, 'USDT Mixer | Tether Mixer - USDT ERC20 and TRC20 Mixing Service,' explicitly positions the site as a cryptocurrency mixing service, a common vector for phishing and fraudulent transactions.

Detection data indicates limited but targeted visibility: the domain appears on one security blocklist (PhishDestroy) and is flagged by one of 95 security vendors on VirusTotal. Gridinsoft assigns a trust score of 0/100, reinforcing its suspicious classification. As of July 22, 2026, the domain has been taken offline, though its prior hosting infrastructure remains documented. The absence of SSL and reliance on a single hosting provider suggest cost-effective, low-effort deployment typical of short-lived phishing operations.

Defenders should treat this domain as a confirmed brand-impersonation threat, particularly for users engaging with Ethereum-based USDT transactions. Monitoring for re-registration or DNS changes is recommended, given the domain’s prior association with fraudulent mixing services. No evidence links this domain to broader phishing kits or multi-brand campaigns, limiting attribution to a standalone operation. The exact content and functionality of the site remain unanalyzed, but the page title and detection patterns align with known cryptocurrency scam tactics.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260125-AA1EA8
PDF 文件
PDF 证据
完整证据文本
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
1 det.
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 1 / 95 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 无可用判定 DNS 阻断 未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/12

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11日

监控中的外部数据源 10 个 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

页面标题
USDT Mixer | Tether Mixer - USDT ERC20 and TRC20 Mixing Service
Impersonates
Ethereum

域名情报

域名
服务器 / ASN LiteSpeed · AS41745 FORTIS-AS Baykov Ilya Sergeevich, RU
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年6月16日
注册商 NameCheap US(US)
滥用举报联系方式abuse@namecheap.com, abuse@fortis.host
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 138.124.125.47 GB
地理位置GB Coventry, GB
网络AS41745 · Baykov Ilya Sergeevich
注册信息Expires 2026年6月5日
HTTP 状态码502 Error
首次不可用所需时间 107 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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年1月24日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1001 brand signal
Submitted URLhttps://usdtcrypto.space/
域名服务器dns1.registrar-servers.comdns2.registrar-servers.com
TLS 观测扫描于 2026年6月16日
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。
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VirusTotal 分析

1 / 95 安全供应商标记了该域
View on VT
Last analyzed
SOCRadar

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外部工具

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/usdtcrypto.space"
  title="PhishDestroy threat report for usdtcrypto.space"
  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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