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域安全和威胁情报

usdtrons[.]online

“Crypto Airdrop Anniversary Campaign | U.S. Promotion”

威胁判定 58/100 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:1/92 Spamhaus DBL: DBL_PHISH 诈骗类型:Fake Airdrop
2026年5月7日 1 Report Sent

证据摘要

HIGH
Evidence score
58/100

PhishDestroy identifies usdtrons.online as a recently activated domain designed to mimic legitimate cryptocurrency wallet services, specifically targeting users of USDT (Tether) and related tokens. This site poses as a secure platform for managing digital assets but is engineered to steal login credentials, wallet private keys, or directly siphon deposited cryptocurrency. Victims may be lured via social media, messaging apps, or spoofed emails that falsely claim account suspension, security updates, or promotional giveaways. Once credentials or wallet keys are entered, attackers gain immediate control over victim funds with no recovery options in decentralized finance systems.

This domain was flagged as 'generic_phishing' and remains under investigation due to low detection rates despite clear malicious intent. Intelligence shows it resolves to IP address 104.233.162.116 and uses a certificate issued by TrustAsia Technologies, Inc. The site was registered through GoDaddy.com, LLC on April 29, 2026 — a suspiciously recent creation date for a financial platform claiming years of operation. As of the latest scan, VirusTotal reports 1 out of 95 antivirus engines detected it as malicious, highlighting how new and evasive this threat remains. The registrar and SSL issuer are legitimate entities, but the combination of fresh domain age and low detection indicates active evasion of security controls.

If you visited usdtrons.online, immediately disconnect from the internet and scan all devices used for cryptocurrency access with updated antivirus software. Do not enter wallet addresses, private keys, seed phrases, or login credentials into any form on the site. If you entered your wallet’s private key or mnemonic phrase, transfer all remaining funds to a new, secure wallet immediately — old funds may already be compromised. Review transaction histories on block explorers like Etherscan or Tronscan for any unauthorized transfers. Report the domain to your local cybercrime unit or platforms like PhishDestroy, and warn others in crypto communities. Consider using hardware wallets and enabling multi-factor authentication for all exchanges and wallet services to reduce future risk.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260507-C0CD1C
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
1 det.
DNS Security
1/14
TLS 证书
TrustAsia Technologies, Inc.
年龄
3 mo
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 1 / 92 URLQuery 未检查 PhishStats checked — no match recorded 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 1/14 TLS valid certificate, 83d WHOIS 3 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 1 / 14
Brand Tron

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13

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

社区报告

由 1 名社区成员报告;首次发现于 2026年5月7日

已存储报告
1
已报告的唯一 URL
1
已接受1

社区情报

1 条社区报告

类别IMPERSONATION

Brand abuse: impersonation, fake affiliation, phishing, impersonating Tether

已保存的截图

页面标题
Crypto Airdrop Anniversary Campaign | U.S. Promotion
TLS 证书
Valid transport encryption · 颁发者 TrustAsia Technologies, Inc. · valid for 83 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS398993 PEG TECH INC
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月13日
注册商 GoDaddy US(US)
滥用举报联系方式abuse@petaexpress.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 104.233.162.116 JP
地理位置JP Tokyo, JP
网络AS398993 · PEG TECH. INC.
注册信息创建 2026年5月7日 (96d)
HTTP 状态码502 Error
首次不可用所需时间 5 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5月7日
Submitted URLhttps://usdtrons.online/
域名服务器ns56.domaincontrol.com
TLS 指纹
TLS 观测自 2026年4月30日 起有效扫描于 2026年5月7日
TLS 主体备用名称www.usdtrons.online
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。

技术

识别出 2 项高置信度技术

Nginx HSTS
Cloudflare Radar
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

1 / 92 安全供应商标记了该域
View on VT
Last analyzed
Gridinsoft
网站性能分析

Google PageSpeed Insights — mobile performance audit of usdtrons.online · checked May 7, 2026

93
Good
Performance
FCP
1.95s
First Contentful Paint
LCP
2.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe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/usdtrons.online"
  title="PhishDestroy threat report for usdtrons.online"
  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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费用背景

这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。