usdttrans[.]top
“链点号铺 - TRC20 USDT 自助商城”
证据摘要
usdttrans.top is currently listed as an active generic phishing infrastructure. The domain was observed by VirusTotal on August 2, 2026, where a single security vendor out of ninety‑one submitted a detection. It also appears on one public blocklist and is explicitly blocked by the PhishDestroy filtering service. The limited evidence suggests the domain is being used to lure victims, but no additional attributes such as registrar information, hosting IP, SSL certificate details, HTTP response codes, Safe Browsing status, or page title have been published in the available intelligence.
Consequently, the operational profile of the site remains partially obscured; analysts cannot confirm the underlying phishing kit, target brand, or geographic hosting location. Nevertheless, the presence on a reputable blocklist and the detection by a security vendor indicate a non‑trivial risk. Defenders should add usdttrans.top to network‑level deny lists, enforce DNS sinkholing where possible, and monitor outbound connections for attempts to resolve the domain.
Continuous re‑scanning with multi‑engine services such as VirusTotal and inclusion in threat‑intel feeds are recommended to capture any future changes in detection status or additional contextual data. Organizations that employ email filtering should ensure that URLs pointing to this domain are quarantined or dropped. Because the domain’s full malicious payload has not been captured, additional sandbox analysis of any downloaded content is advised if the URL is encountered in the wild.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260802-8B930B- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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.
Data Coverage
威胁响应 Pipeline
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12日
检测时间线
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdttrans.top · checked Aug 2, 2026
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