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[.]snddapp[.]vip
“Mining”
Resumen de las pruebas
The domain usdt.snddapp.vip is an active phishing site engaged in brand impersonation targeting Binance users. It poses an elevated risk by mimicking the Binance cryptocurrency platform to deceive victims into connecting wallets, potentially leading to unauthorized transactions or fund theft. No drainer kit has been identified, but the site is currently operational and classified as a wallet-connect phishing scam.
Technical indicators confirm the domain's malicious intent. As of analysis, usdt.snddapp.vip is flagged by 2 of 95 VirusTotal security vendors, including SOCRadar and Trustwave, and appears on one security blocklist (PhishDestroy). The domain was registered on 2026-02-21 via Gname.com Pte. Ltd. and resolves to IP address 104.21.88.118, hosted on Cloudflare's network (AS13335). The SSL certificate is issued by Google Trust Services (WE1), and the observed page title is 'Mining'. The site returns an HTTP 403 status, and Gridinsoft assigns it a trust score of 0/100. Nameservers are cosmin.ns.cloudflare.com and betty.ns.cloudflare.com.
Victims who interacted with usdt.snddapp.vip should immediately revoke any token approvals granted to the site via wallet management tools like Etherscan or BscScan. Transfer remaining funds to a new, secure wallet and monitor transaction history for unauthorized activity. Enable two-factor authentication (2FA) on all cryptocurrency accounts and change passwords if credentials were entered. Report the domain to platforms such as Google Safe Browsing, PhishTank, or the impersonated brand's official abuse channels to aid in takedown efforts.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260211-493096- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
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
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Estado del dominio
Accesible → Inaccesible
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Estado del dominio
Accesible → Inaccesible
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Registration: snddapp.vip
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain snddapp.vip 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
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