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域安全和威胁情报

usdtforcash[.]com

“USDTForCash - Convert Crypto to INR Instantly”

威胁判定 关键 88/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：7/91 Spamhaus DBL: DBL_PHISH
OTX: 4 refs 2026年8月9日
报告概览

usdtforcash.com — 未验证. 证据摘要: VirusTotal 7/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, PhishFort); Spamhaus DBL_PHISH; PhishDestroy score 88/100. 注册商: Netregistry Wholesale ….

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
重要
Ref
6D1D8952
评分
88/100

PhishDestroy first observed usdtforcash.com on Aug 9, 2026. The captured page title is “USDTForCash - Convert Crypto to INR Instantly”. Current evidence score: 88/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 7 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, PhishFort, SOCRadar, VIPRE on Aug 14, 2026 at 02:15 UTC. Spamhaus DBL: DBL_PHISH on Aug 10, 2026 at 10:30 UTC. Non-positive and contextual checks: On Aug 12, 2026 at 05:22 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 15, 2026 at 02:20 UTC.

The collector marked the hostname reachable on Aug 14, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list Netregistry Wholesale Pty Ltd as the registrar. At collection time, the hostname resolved to 95.216.77.137 on AS24940 (Hetzner Online GmbH). The recorded endpoint location is Helsinki, FI. The stored server header is nginx. The evidence archive retains 1 visual capture from Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Sep 17, 2026; checked Aug 10, 2026 at 13:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
7 det.
OTX references
4 community refs
TLS 证书
已过期或未验证
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 7 / 91 URLQuery 未检查 PhishStats 未检查 OTX 4 community references CF雷达 scan completed URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 stored capture 重定向链 未探查
网络安全情报
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
12/14

公共封禁名单状态

已保存的截图

页面标题
USDTForCash - Convert Crypto to INR Instantly
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt · valid for 43 days

域名情报

域名
服务器 / ASN nginx · AS24940 Hetzner Online GmbH
IP 信誉 abuse score 0/100 0 reports checked 2026年8月10日
注册商 Netregistry Wholesale …
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询usdtforcash.com 的 ICANN RDAP →
IP 地址 95.216.77.137 FI
地理位置FI Helsinki, FI
网络AS24940 · HETZNER-DC
反向 IPviewdns.info → rapiddns.io →
Elapsed Since First Report 2 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8月9日
域名服务器ns96.hostia.name
MX Records10 mail.usdtforcash.com
TLS Fingerprint
TLS Observationvalid from 2026年6月19日scanned 2026年8月10日
TLS SAN Domainswww.usdtforcash.com
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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

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

VirusTotal 分析

7 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
PhishFort
SOCRadar
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of usdtforcash.com · checked Aug 10, 2026

90
Good
Performance
FCP
0.93s
First Contentful Paint
LCP
3.63s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
1.33s
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

证券分析
VirusTotal 7 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Third-Party Detection — ChainAbuse
2 reports filed for usdtforcash.com · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Aug 7, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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