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; 17 days 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.
mail[.]usdt-transfer[.]info
“TRON USDT Approval”
Resumen de las pruebas
Analysis of mail.usdt-transfer.info indicates this domain is actively involved in high-risk phishing activity targeting cryptocurrency users, specifically those dealing with USDT (Tether) transactions. As of July 27, 2026, the domain remains operational and has been flagged by six security vendors on VirusTotal, though it is not universally detected. It appears on at least one security blocklist and is currently blocked by PhishDestroy.
Infrastructure review reveals the domain resolves to IP address 148.72.48.34, but its nameservers are not found, which may suggest recent changes or attempts to evade detection. No registrar, ASN, or hosting provider details are confirmed in available data, limiting attribution. The domain's structure and naming convention strongly imply intent to deceive users into believing it is a legitimate USDT transfer service, though the exact content and phishing kit in use have not been analyzed.
Defenders should treat this domain as malicious and prioritize blocking it at the DNS and network level. Security teams are advised to monitor associated IP 148.72.48.34 for additional malicious domains and review logs for connections to this domain, particularly from users involved in cryptocurrency transactions. Further investigation into the hosting infrastructure and registration details is recommended to identify related threats.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-515FA2- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | mail.usdt-transfer.info/ |
malware | Detects file containing Telegram Bot API |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Registration: usdt-transfer.info
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain usdt-transfer.info 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.
Tecnologías
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
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