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.
usdtarts[.]live
“REWARD Portal v2-- Latest Web3 Wallets”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
Analysis of the domain usdtarts.live, created on February 21 2026 and currently taken offline, indicates a confirmed brand‑impersonation campaign targeting Trust Wallet users. The site presented the page title “REWARD Portal v2-- Latest Web3 Wallets,” which aligns with the reported scam type of wallet/seed phishing. Infrastructure inspection shows the domain resolves to IP address 209.94.90.1, hosted on Cloudflare’s network (AS13335, United States). The DNS configuration uses Cloudflare’s authoritative nameservers lia.ns.cloudflare.com and alaric.ns.cloudflare.com, confirming the use of Cloudflare’s edge services.
The SSL certificate is issued by Google Trust Services under the WE1 certificate authority, providing a valid TLS handshake but offering no assurance of legitimacy. The registrar listed is NiceNIC International Group Co., Limited. Security telemetry flags the domain on two independent blocklists, PhishDestroy and ScamSniffer, and VirusTotal reports that three of ninety‑three scanning engines have flagged the domain as malicious. Gridinsoft’s trust scoring system assigns a score of 0 out of 100, reinforcing the malicious assessment.
HTTP requests to the site return a 403 status, suggesting deliberate restriction of access, possibly after detection. While the content of the landing page has not been directly examined, the combination of brand impersonation, wallet/seed phishing categorisation, blocklist listings, and low trust scores provides strong evidence of a credential‑harvesting operation. Defenders should block the domain at perimeter firewalls, update URL filtering policies to include the observed IP and nameserver set, and monitor for any related C2 traffic from Cloudflare‑edge IPs. Incident response teams should also advise Trust Wallet users to verify URLs before entering seed phrases and to report any unsolicited reward portals to the official Trust Wallet support channels.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260203-A25513- Título de la página capturada
- REWARD Portal v2-- Latest Web3 Wallets
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | ipfs.io |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
9 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → Accesible
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.
Análisis de VirusTotal
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