Why this matters — ICANN RAA §3.18 obligation & victim-assistance
On PhishDestroy delivered an evidence-backed abuse report
(repeated 4 times, most recently ) to abuse@web.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 5 months later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
Victim-assistance obligation. If Domain Esta Aqui, LLC doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 4 separate notifications over 5 months, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.
financeusdt[.]com
“financeusdt.com”
Technical analysis of financeusdt[.]com reveals limited but notable detection. The domain was flagged by 2 of 95 security vendors on VirusTotal, including ESET and SOCRadar, while Google Safe Browsing did not flag it. It appeared on 1 security blocklist, PhishDestroy. Registered through Domain Esta Aqui, LLC on February 21, 2026, the domain resolved to the IPv6 address 2600:1408:c400:395::1771, hosted by Akamai International B.V. in the US. The SSL certificate was issued by Go Daddy Secure Certificate Authority - G2, and the observed page title was 'financeusdt[.]com'. Detected technologies included Node.js, Envoy, Express, HSTS, and Akamai.
Users who may have interacted with financeusdt[.]com should take immediate steps to secure their accounts. Change passwords for any services accessed while visiting the site, enable two-factor authentication (2FA) where available, and monitor accounts for unauthorized activity. If financial or cryptocurrency credentials were entered, consider revoking token approvals and transferring funds to a new wallet. Report the domain to relevant authorities or platforms, such as the Anti-Phishing Working Group (APWG) or local cybercrime units, to aid in mitigation efforts.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Domain Esta Aqui, LLCDomain Intelligence
(US)
Ashburn, USTechnical detailsDNS, SSL SANs, timestamps
Abuse Report History · 2 stored reports over 2 days · click to expand
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Report #1 Escalation 368h still active Feb 9, 2026 · 02:01 UTCESCALATION #3 (368h active): Phishing - financeusdt[.]comabuse@web.com
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Report #2 Escalation 406h still active Feb 10, 2026 · 16:53 UTCESCALATION #4 (406h active): Phishing - financeusdt[.]comabuse@web.com
Technologies · 5 identified
JavaScript runtime built on Chrome V8 engine for server-side development.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of financeusdt.com · checked Mar 2, 2026
Evidence & External Reports
ChainPatrol
Web-Check Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 2600:1408:c400:395::1771 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at Domain Esta Aqui 1 flagged
About This Report: financeusdt.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “financeusdt.com”.
financeusdt.com has been flagged by 7 security vendors as of July 30, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with financeusdt.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
financeusdt.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics