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.
usdt[.]xgc5188[.]com
“自助出售USDT”
Zusammenfassung der Beweislage
The domain usdt.xgc5188.com is identified as a generic phishing site posing an elevated risk. It does not impersonate a specific brand nor utilize any known drainer kit. The site has been taken offline, indicating it is no longer accessible for malicious activity. Users searching whether usdt.xgc5188.com is safe or a scam should consider it unsafe due to its phishing nature.
Technical analysis shows usdt.xgc5188.com was created on February 21, 2026, and is registered through GoDaddy.com, LLC. It resolves to the IP address 103.43.8.114 located in Hong Kong under AS35876 VoltNet inc. The site uses SSL certificates issued by Let's Encrypt / R12 and employs technologies including Nginx, jQuery, and HSTS. VirusTotal flags this domain by 1 of 95 security vendors including SOCRadar, and it appears on 1 security blocklist, PhishDestroy. The domain's Gridinsoft trust score is 0 out of 100. Nameservers are ns01.domaincontrol.com and ns02.domaincontrol.com. The page title observed was 自助出售USDT.
To protect against threats like those posed by usdt.xgc5188.com, users should remain vigilant for phishing attempts and avoid providing credentials or sensitive information to suspicious sites. If credentials were entered, changing passwords and enabling two-factor authentication is recommended. Users should monitor accounts for signs of fraud and report phishing domains to security services or blocklists such as PhishDestroy. Since this domain is offline, the immediate risk is reduced, but awareness and caution remain essential.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260211-C01518- Titel der erfassten Seite
- 自助出售USDT
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain usdt.xgc5188.com is actively engaging in phishing activities, which is a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a breach of your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and related fraudulent activities, making it illegal to use deceptive practices to solicit sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative that you comply with your AUP and TOS to mitigate potential risks.
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
Registration: xgc5188.com
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
Registrar accreditation and DNS abuse obligations
For the registrable domain xgc5188.com 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.
Technologien
3 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of usdt.xgc5188.com · checked Mar 7, 2026
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