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; 4 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.
usdtchecking[.]online
“Traslochi Residenziali e Aziendali in Italia — Arvixmor Hub”
Resumen de las pruebas
This domain, usdtchecking.online, is identified as a crypto drainer phishing site designed to steal cryptocurrency wallet credentials and drain funds from victims. Crypto drainers operate by tricking users into connecting their wallets to malicious smart contracts or fake platforms, which then execute unauthorized transactions. The site specifically targets users of USDT (Tether) and other cryptocurrencies, leveraging social engineering tactics such as fake airdrops, reward claims, or wallet verification prompts to deceive visitors. Analysis indicates that usdtchecking.online was registered on April 07, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk domains. The domain currently resolves to the IP address 45.88.105.199 and is flagged by 13 out of 95 security vendors on VirusTotal, reflecting an elevated risk level. Additionally, it appears on one security blocklist, and its SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. The domain has since been taken offline, but its infrastructure remains a concern for potential reuse in future campaigns. If you visited usdtchecking.online or interacted with its content, immediate action is required. Disconnect any wallets linked to the site and revoke permissions for suspicious smart contracts using a trusted wallet management tool. Scan your device for malware to ensure no additional compromise has occurred. Monitor your cryptocurrency wallets for unauthorized transactions and consider transferring funds to a new, secure wallet if any suspicious activity is detected. Report the domain to relevant security communities to aid in tracking and mitigating further threats.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260407-E47A30- Título de la página capturada
- AML Checker
- 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
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | usdtchecking.online |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
5 → 13
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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of usdtchecking.online · checked Jun 26, 2026
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