Phishing Analysis
Detailed analysis of captured phishing page
Visual Capture
Detection Info
https://audit-usdt.net/
Detected Brand
Unknown
Country
International
Confidence
100%
HTTP Status
200
Report ID
eae43ec1-b26…
Analyzed
2026-02-28 02:38
Content Hashes (HTML Similarity)
Used to detect similar phishing pages based on HTML content
| Algorithm | Hash Value |
|---|---|
|
CONTENT
TLSH
|
T184E2636D1116247F6237C9E576207749E1A7A31CCF3B9D08B7F8422A7BDAC428EC2539 |
|
CONTENT
ssdeep
|
768:P9+C5oFe/13odaW72A0RvG0dAIpmp2pDpap3papIpypYpapvpWpIXHLL0lLL0EXP:P3J+AFAawg1UZUaMKUxAbb |
Visual Hashes (Screenshot Similarity)
Used to detect visually similar phishing pages based on screenshots
| Algorithm | Hash Value |
|---|---|
|
VISUAL
pHash
|
ac19c1c34b6bd369 |
|
VISUAL
aHash
|
f99b8f9797f7f1f1 |
|
VISUAL
dHash
|
6b36372727052703 |
|
VISUAL
wHash
|
b98b838191f1f1f1 |
|
VISUAL
colorHash
|
070080001c0 |
|
VISUAL
cropResistant
|
6b36372727052703,0551a6d4d423d445,01100cb2b2320c20 |
Code Analysis
Risk Score
100/100
Threat Level
MEDIO
⚠️ Phishing Confirmed
🎣 Credential Harvester
🎣 OTP Stealer
🎣 Card Stealer
🎣 Banking
🎣 Personal Info
WebSocket C2
🔬 Threat Analysis Report
• Threat: Phishing
• Target: Cryptocurrency users
• Method: Impersonation and malicious code execution
• Exfil: WalletConnect URLs indicate potential for wallet draining.
• Indicators: Domain mismatch, obfuscated JavaScript, forms.
• Risk: Moderate
🔒 Obfuscation Detected
- atob
- fromCharCode
- unescape
- hex_escape
- unicode_escape
- base64_strings
🎯 Kit Endpoints
- data:image/webp;base64,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
📡 API Calls Detected
- POST
- https://aml-4.outwallet.world/api/wallet
📊 Risk Score Breakdown
Total Risk Score
65/100
Contributing Factors
Domain Mismatch
The domain 'audit-usdt.net' is unrelated to the branded service and is likely a deliberate attempt at deception.
Obfuscated Javascript
The use of obfuscated Javascript (atob, fromCharCode, unescape) is a strong indicator of malicious intent, as it's used to hide malicious code from detection.
Forms
The presence of forms increases the risk, as they can be used to harvest user data or to implement a malicious activity.
🔬 Comprehensive Threat Analysis
Threat Type
Banking Credential Harvester
Target
General public
Attack Method
credential harvesting forms + real-time WebSocket exfiltration + obfuscated JavaScript
Exfiltration Channel
WebSocket (2 endpoints)
Risk Assessment
CRITICAL - Automated credential harvesting with WebSocket (2 endpoints)
⚠️ Indicators of Compromise
- Kit types: Credential Harvester, OTP Stealer, Card Stealer, Banking, Personal Info
- 1086 obfuscation techniques
🏢 Brand Impersonation Analysis
Impersonated Brand
AML Check or Crypto Wallet Checker
Fake Service
AML Check for crypto wallets.
Fraudulent Claims
⚔️ Attack Methodology
Primary Method: Phishing through a fake AML check.
The site presents itself as an AML check service to attract cryptocurrency users. It likely uses the domain name 'audit-usdt.net' to create a sense of legitimacy and target people interested in cryptocurrency auditing.
Secondary Method: Javascript Obfuscation.
The Javascript code is obfuscated to hide its true purpose, making it difficult to analyze and detect malicious functions. The obfuscation is likely being used to execute an attack, such as keylogging or stealing wallet data.
🌐 Infrastructure Indicators of Compromise
Domain Information
Domain
audit-usdt.net
Registered
2023-11-23
Registrar
Namecheap
Status
ACTIVE
🤖 AI-Extracted Threat Intelligence
Similar Websites
Pages with identical visual appearance (based on perceptual hash)
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