Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.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.
usdt[.]defi2016[.]vip
“Vite App”
usdt.defi2016.vip — لم يتم التحقق منها. نوع الاحتيال: Investment Scam. ملخص الأدلة: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; PhishDestroy score 78/100. مسجّل النطاق: Gname.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
This domain, usdt.defi2016.vip, is identified as a crypto drainer targeting cryptocurrency wallet users. Analysis indicates the site masqueraded as a legitimate decentralized finance (DeFi) application, specifically using the 'Vite App' page title to deceive victims into connecting wallets. The infrastructure appears designed to execute unauthorized transactions, draining assets from compromised wallets via malicious smart contract interactions. No specific drainer kit variant was conclusively linked, but the domain's structure and naming convention align with known crypto theft campaigns. Infrastructure analysis reveals the following technical indicators: the domain was registered on April 07, 2026, through Gname.com Pte. Ltd. and resolves to the IP address 188.114.96.3. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while it appears on a single security blocklist. The SSL certificate is issued by Google Trust Services, which, while legitimate, is frequently exploited by threat actors to lend false credibility. Gridinsoft assigns a trust score of 0/100, further corroborating its malicious classification. No detections were recorded in Google Safe Browsing (GSB) at the time of analysis. The domain is currently offline, reducing immediate risk of active exploitation. However, the elevated risk level persists due to the domain's recent creation date, low detection coverage, and the potential for reactivation. Response actions should include monitoring for re-registration or DNS changes, as well as alerting users who may have interacted with the domain prior to takedown. Organizations are advised to block the domain and associated IP at the network level, and to conduct retrospective analysis of logs for connections to 188.114.96.3. Wallet providers should flag transactions originating from this domain's seed (cdadb2) as high-risk and investigate for unauthorized access patterns.
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | usdt.defi2016.vip |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
لقطة محفوظة
معلومات النطاق
التفاصيل الفنيةDNS، أسماء المجال البديلة (SAN) في بروتوكول SSL، الطوابع الزمنية
ICANN OVERSIGHT
Registration: defi2016.vip
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain defi2016.vip behind this subdomain, 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.
الاستخبارات الجنائية الرقمية
تحليل VirusTotal
الأدلة المؤرشفة
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of usdt.defi2016.vip · checked Jun 26, 2026
الأدلة والتقارير الخارجية
PD-20260407-0DE21E Recipient: complaint@gname.com هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب