usdtverify[.]org
“BNB Smart Chain Explorer”
证据摘要
This domain is identified as posing a significant threat related to credential theft. It appears to be impersonating a legitimate BNB Smart Chain Explorer to deceive users into providing sensitive information, such as login credentials or private keys. The site was likely designed to exploit users interested in cryptocurrency transactions, leveraging the familiar appearance and functionality associated with blockchain explorers to gain trust and extract private data.
Analysis reveals that usdtverify.org has been flagged by 8 out of 95 security vendors on VirusTotal, highlighting considerable concern from the cybersecurity community. The domain, registered through Spaceship, Inc., was created on May 28, 2026, and has already been taken offline. Despite its short-lived activity, the domain has been listed on at least one security blocklist, specifically targeted by PhishDestroy, indicating its recognition as a potential threat by anti-phishing technologies.
Users who have visited this domain should immediately conduct a security review of their accounts and systems. It is recommended to change any passwords associated with cryptocurrency wallets or exchanges that may have been compromised. Users should also monitor their accounts for unauthorized transactions and consider enabling two-factor authentication for additional security. If sensitive information was entered on the site, it is advised to contact relevant financial institutions and take necessary steps to safeguard assets. Remaining vigilant and informed about such threats is critical in preventing potential losses.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | usdtcertificate.in |
malicious | Sinkholed |
| DNS4EU | usdtcertificate.in |
malicious | Sinkholed |
| DNS4EU | www.usdtverify.org |
malicious | Sinkholed |
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
-
VirusTotal
2 → 8
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 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdtverify.org · checked Jun 26, 2026
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