Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
baccarat-usdt[.]com
“baccarat-usdt.com”
Zusammenfassung der Beweislage
The domain baccarat-usdt.com, associated with a generic phishing operation, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Gridinsoft and SOCRadar, and is listed on one public blocklist, although Google Safe Browsing has not flagged it.
Registered with GoDaddy.com, LLC, the domain was created on February 21, 2026, and was first detected on February 11, 2026. The hosting IP is 84.32.84.183, which may require further investigation for associated malicious activity.
Block this domain at the perimeter and submit a report to the registrar's abuse desk to mitigate potential risks.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260211-25D2DF- Titel der erfassten Seite
- baccarat-usdt.com
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain baccarat-usdt.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities clearly warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law makes it illegal to use wire communications in furtherance of a scheme to defraud, which is relevant to the activities associated with baccarat-usdt.com.
Anti-Phishing Act: This legislation aims to combat phishing and related fraudulent activities, making the operation of this domain a clear violation.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in significant legal repercussions.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Casino / Gambling License Verification
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of baccarat-usdt.com · checked Mar 2, 2026
Analyse der Website-Konfiguration
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