ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-04-07 14:44:06 UTC. The recorded recipient is abuse@godaddy.com. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

4 months

Reports sent

Latest case ID

PD-20260407-E8B445

Current status

HTTP 200 at latest stored check

域安全和威胁情报

usdtverify[.]today

usdtverify.today 网络钓鱼与安全检查

“TRANSFER USDT”

威胁判定关键 80/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：5/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Credential Phishing 最后已知的活跃状态

5/91 VT OTX: 1 ref 2026年4月7日凭证钓鱼 1 Report Sent

风险评分：80（满分 100）。风险级别：关键。

报告概览

usdtverify.today — 最后已知的活跃状态 (HTTP 200). 诈骗类型：Credential Phishing. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar, Webroot); Spamhaus DBL_PHISH; PhishDestroy score 80/100. 注册商: GoDaddy.

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

The domain usdtverify.today, used for credential phishing, has been taken down. Despite being flagged by 4 out of 94 vendors on VirusTotal, it managed to operate briefly, exploiting the window before full AV database updates. This domain specifically targeted users involved with USDT transactions, aiming to harvest sensitive credentials.

Registered with GoDaddy.com, LLC and hosted on IP 77.245.76.110 in the UK by Redstation Limited, the site presented itself under the guise of a legitimate USDT transfer service. The SSL certificate was issued by Let's Encrypt, a common choice for phishing sites due to its free and automated nature.

The page titled "TRANSFER USDT" likely lured users into entering their credentials, under the pretense of verifying or transferring digital currency. PhishDestroy's early detection and subsequent blocklisting of the domain helped mitigate its impact. The swift takedown of usdtverify.today underscores the importance of rapid threat identification and response in combating phishing threats.

VirusTotal

5 det.

OTX references

1 community ref

URLScan

报告 ↗

TLS 证书

已过期或未验证 -44d

年龄

4 mo

观测状态

最后已知的活跃状态 200

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

公共封禁名单状态

已保存的截图

Screenshot of usdtverify.today — **Primary capture**2026-04-07 12:44 UTC 1 / 2

查看原图 Wayback 下载

页面标题

TRANSFER USDT

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R12

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx/1.18.0 (Ubuntu) · AS20860 IOMART CLOUD SERVICES LIMITED

IP 信誉 abuse score 0/100 1 report checked 2026年7月14日

注册商 GoDaddy

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询usdtverify.today 的 ICANN RDAP →

IP 地址 77.245.76.110

地理位置

Gosport, GB

网络AS20860 · Redstation Limited

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月7日 (123d)

Elapsed Since First Report 102 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: 最后已知的活跃状态.

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。

HTTP 状态码200

技术细节DNS、SSL SAN、时间戳

首次发现2026年4月7日

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

域名服务器ns08.domaincontrol.com

TLS Fingerprint

TLS Observationvalid from 2026年3月28日scanned 2026年4月12日

TLS SAN Domainswww.usdtverify.today

Case ID

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。

取证情报

External Scripts 2

https://unpkg.com/lottie-web@5.12.2/build/player/lottie.min.js https://cdn.jsdelivr.net/npm/ethers@6/dist/ethers.umd.min.js

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-05 16:25:15 UTC First positive detection 2026-08-05 16:25:15 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

Fortinet

Gridinsoft

SOCRadar

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of usdtverify.today · checked Apr 8, 2026

Good

Performance

FCP

0.93s

First Contentful Paint

LCP

2.95s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

82ms

Total Blocking Time

0.93s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Expired/unverified OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-04-07 14:44:06 UTC Ledger records: 1 Case ID: PD-20260407-E8B445 Recipient: abuse@godaddy.com

Page title stored with report: TRANSFER USDT

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 68.8 KB

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

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

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/usdtverify.today"
  title="PhishDestroy threat report for usdtverify.today"
  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>

usdtverify[.]today

威胁响应 Pipeline

公共封禁名单状态

已保存的截图