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; 15 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.
usdt-change[.]com
“USDT Crypto Exchange Without KYC and Registration”
Resumen de las pruebas
Analysis of the domain usdt-change.com indicates that it is currently active and exhibits characteristics commonly associated with high‑risk phishing infrastructure. The domain was registered on 17 November 2025 through SOLLUTIUM LLC and resolves to the IPv4 address 176.97.114.50. DNS resolution is served by four nameservers—ns1.zomro.net, ns2.zomro.ru, ns3.zomro.com, and ns4.zomro.su—each belonging to the Zomro hosting platform, which is frequently leveraged by malicious operators. The domain appears on one public security blocklist and is listed as blocked by PhishDestroy, confirming that at least one anti‑phishing service has taken mitigation action.
VirusTotal scans show that 2 of 91 security vendors have flagged the domain, providing additional corroboration of its malicious reputation. No further public reputation scores, SSL certificate details, or HTTP response codes are available in the current intelligence set. The limited detection count does not preclude operational use; the presence on a blocklist and the dual vendor flags suggest active exploitation. Defenders should treat any traffic to usdt-change.com as suspicious, enforce DNS‑based blocking, and monitor outbound connections to the associated IP address.
Network sensors should be configured to alert on DNS queries for the listed nameservers, and endpoint protection tools should be updated to include the domain and its IP in their deny lists. Because the site’s content and exact phishing payload have not been publicly disclosed, additional investigation—such as sandbox retrieval of the landing page—may be warranted to identify the targeted brand or credential‑stealing mechanisms. Continuous re‑evaluation is recommended, as the threat actor may modify hosting or employ new tactics.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-643216- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (REDACTED FOR PRIVACY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and REDACTED FOR PRIVACY's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | usdt-change.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
Reportes de la comunidad
Reportado por 0 miembros de la comunidad; visto por primera vez el 27/07/2026
- URL únicas reportadas
- 1
Inteligencia comunitaria
1 reporte de la comunidad
CategoríaIMPERSONATION
Brand abuse: impersonation, scam service, impersonating Tether
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Tecnologías
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of usdt-change.com · checked Jul 27, 2026
Análisis de la configuración del sitio
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Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
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DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
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