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usdt.lawyer

“USDT Freeze Check — Preliminary Assessment & Recovery Guidance”

Registrador
GoDaddy
Resolved IP
188.114.96.3
Registered
07/05/2026
Veredicto de amenaza Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado
Source: HTTP probe
VirusTotal detecciones: 5/91 Spamhaus DBL: DBL_PHISH Tipo de estafa: Brand Impersonation
OTX: 17 refs 07/05/2026 1 Report Sent CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 5. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@godaddy.com. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260507-AA3BA3
Current status
HTTP 200 at latest stored check
Resumen del informe

usdt.lawyer — Último activo conocido (HTTP 200). Tipo de estafa: Brand Impersonation. Resumen de las pruebas: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 88/100. Registrador: GoDaddy.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
5 mo
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

9 sources

VirusTotal

5 / 91

Denunciar

Spamhaus DBL

DBL_PHISH

PhishStats

checked — no match recorded

OTX

17 community references

Denunciar

CF Radar

provider verdict: suspicious

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Bloqueos de DNS

14 comprobado — sin bloqueos

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumen de las pruebas

Crítico
VirusTotal
5/91
OTX
17 community refs
URLScan
Stored capture

The domain usdt.lawyer is identified as a brand impersonation phishing site, likely targeting individuals concerned about USDT (Tether) freezes. The page title 'USDT Freeze Check — Preliminary Assessment & Recovery Guidance' suggests that the domain attempts to deceive users by posing as a legitimate service offering legal guidance for USDT issues.

Infrastructure analysis reveals that usdt.lawyer has a VirusTotal score of 8/95, indicating a significant number of security vendors flag the domain as malicious. The domain is registered through GoDaddy.com, LLC and resolves to the IP address 188.114.96.3. It was created on May 07, 2026, and is currently protected by a Let's Encrypt SSL certificate. The domain appears on two security blocklists and is blocked by PhishDestroy and OISD. Its Gridinsoft trust score is 0/100, the lowest possible, further confirming its malicious nature.

As of the latest assessment, the domain usdt.lawyer is offline, which reduces the immediate risk to users. However, the infrastructure and historical data suggest that the domain may be reactivated in the future. It is recommended that security teams continue to monitor the domain and ensure that it remains blocked by security solutions. Users who may have interacted with the domain should be alerted and advised to change any potentially compromised credentials and monitor their financial accounts for unauthorized activity.

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

No se ha observado No se ha observado ningún enmascaramiento en la exploración almacenada.

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
nginx/1.24.0 (Ubuntu)

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.24.0 (Ubuntu)

Título que se muestra en el escáner de seguridadUSDT.Lawyer — Independent Compliance Advisory for Frozen Stablecoin Cases
Título que se muestra al visitante del navegadorUSDT Freeze Check — Preliminary Assessment & Recovery Guidance
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Título de la página
USDT Freeze Check — Preliminary Assessment & Recovery Guidance
Certificado TLS
Certificate hostname mismatch · Emitido por Let's Encrypt · stored validity ends in 58 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2026-05activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador GoDaddy (Unknown)
Contacto de abusoabuse@godaddy.com
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 07/05/2026 (159d) — Expires 17/04/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección07/05/2026
DOM Analysisanalyzed 09/10/2026score 88/100
Submitted URLhttps://usdt.lawyer/
Favicon Hash
ID del caso
ICANN OVERSIGHT

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.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 1

  • jonah.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid from
2026-09-22 11:16:24
Valid until
2026-12-21 11:16:23
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-10 04:02:40 UTC
Collection source
PhishDestroy collector
Certificate fingerprintdda7536188704f211fa1753db02f760c27ae47ad31fdded78cb1358323eeea2b
Certificate names · 1 SANs
  • www.usdt.lawyer

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-13 22:32:59 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-13 22:32:59 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-13 22:32:59 UTC last content: 2026-10-13 22:32:59 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

5 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
Gridinsoft

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of usdt.lawyer · checked Jun 26, 2026

78
Needs Work
Performance
FCP
3.04s
First Contentful Paint
LCP
4.13s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
4.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-06-26 03:46:31 UTC
    VirusTotal scanner detections updated from 1 to 8. Added scanner alerts: CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, PhishFort, SOCRadar, alphaMountain.ai.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
usdt.lawyer detectados y puestos en cola para su análisis completo
07/05/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
12/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
01/08/2026
VirusTotal
5/91 recorded on VirusTotal
28/09/2026
OTX Community References
17 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
03/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
VT Detection +7
+7 new detections (1 → 8): CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet +3
26/06/2026
Sent Report Recorded
Stored outgoing record associated with registrar GoDaddy.com, LLC, 1 abuse contact
abuse@godaddy.com
07/05/2026
Lista de destrucción publicada
07/05/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Inteligencia comunitaria

1 reporte de la comunidad

CategoríaIMPERSONATION

Brand abuse: impersonation, fake affiliation, scam service, impersonating Tether

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 07/05/2026

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Third-Party Detection — ChainAbuse
1 report filed for usdt.lawyer · category: Impersonation · source checked
Flagged by automated brand-abuse detection on May 24, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260507-AA3BA3 Recipient: abuse@godaddy.com
URLScan evidence VirusTotal evidence Screenshot 39.9 KB
PDF notice generated Notice text archived (288 chars)
Abuse notice text as sent to the provider
Registrar: GoDaddy.com LLC (United States)
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
Análisis en profundidad

¿Te ha afectado esta página web?

5 evidence signal groups linked 1 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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Informes de phishing recientes y cambios de disponibilidad observados

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