域安全和威胁情报

usdttetherwallet[.]com

“Helio-Investment”

威胁判定关键 83/100 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：9/91 Spamhaus DBL: DBL_ABUSED_PHISH

OTX: 1 ref 2026年8月9日

报告概览

usdttetherwallet.com — 未验证. 证据摘要: VirusTotal 9/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Fortinet, G-Data); Spamhaus DBL_ABUSED_PHISH; PhishDestroy score 83/100. 注册商: GMO Internet Group.

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

PhishDestroy first observed usdttetherwallet.com on Aug 9, 2026. The captured page title is “Helio-Investment”. Current evidence score: 83/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 9 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Fortinet, G-Data, Kaspersky, Lionic, SOCRadar, Sophos on Aug 12, 2026 at 05:31 UTC. Spamhaus DBL: DBL_ABUSED_PHISH on Aug 10, 2026 at 10:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 1 community pulse reference (not vendor detections) on Aug 12, 2026 at 05:32 UTC. The separate external-blocklist snapshot contained no matches on Aug 13, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 05:31 UTC.

The collector marked the hostname reachable on Aug 11, 2026 at 22:13 UTC, but did not retain the HTTP response code. Registration records for the domain list GMO Internet Group, Inc. d/b/a Onamae.com as the registrar. At collection time, the hostname resolved to 210.168.109.133 on AS4694 (IDC Frontier Inc.). The recorded endpoint location is Chiyoda City, JP. The stored server header is nginx/1.28.0.

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

9 det.

OTX references

1 community ref

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 9 / 91 URLQuery 未检查 PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图未捕获重定向链未探查

网络安全情报

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现

Checks

Reports

可用性

7/9

公共封禁名单状态

域名情报

域名

服务器 / ASN nginx/1.28.0 · AS4694 IDC Frontier Inc.

IP 信誉 abuse score 0/100 0 reports checked 2026年8月10日

注册商 GMO Internet Group

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询usdttetherwallet.com 的 ICANN RDAP →

IP 地址 210.168.109.133

地理位置

Chiyoda City, JP

网络AS4694 · IDCFNet

反向 IPviewdns.info → rapiddns.io →

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zita.ns.cloudflare.com

TLS Observationscanned 2026年8月14日

Favicon Hash

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

9 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-12 07:31:41 UTC First positive detection 2026-08-10 10:54:50 UTC Previous stored snapshot: 9 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Fortinet

G-Data

卡巴斯基

Lionic

SOCRadar

Sophos

证据与外部报告

证券分析

VirusTotal 9 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/usdttetherwallet.com"
  title="PhishDestroy threat report for usdttetherwallet.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>

usdttetherwallet[.]com

威胁响应 Pipeline

公共封禁名单状态