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.
ss[.]vip
“USDT ZONE | uz.com | Anonymous | Auto Payout | Decentralized cryptocurrency Casino”
साक्ष्य सारांश
This domain, ss.vip, is actively flagged as a high-risk crypto gambling scam targeting users with promises of anonymous, decentralized USDT-based gambling and auto payouts. Analysis indicates the site was registered on February 21, 2026, through Go Canada Domains Inc and is hosted on Amazon Web Services infrastructure, resolving to IP 18.239.105.109 in the Netherlands under AS16509 (Amazon.com, Inc.). The SSL certificate is issued by Amazon RSA 2048 M04, and the domain is served via Amazon CloudFront and S3, with detected frontend technologies including Vue.js and Google Sign-in integration. The page title explicitly advertises 'USDT ZONE | uz.com | Anonymous | Auto Payout | Decentralized cryptocurrency Casino,' aligning with the identified 'Gambler Scam' phishing kit.
While only one of 93 security vendors on VirusTotal currently flags this domain, it appears on at least one security blocklist and is blocked by PhishDestroy. The domain's Gridinsoft trust score is 0/100, reinforcing its high-risk classification. Defenders should note the use of AWS nameservers (ns-311.awsdns-38.com, ns-908.awsdns-49.net) and the presence of HTTP/3, which may aid in network-based detection.
The site remains operational with a 200 HTTP status, indicating no takedown or server-side blocking at the time of assessment. Given the domain's recent creation, active hosting, and association with a known scam kit, immediate blocking at the DNS and network level is recommended. Further investigation should focus on tracking wallet addresses or payment endpoints linked to the domain, as these are likely embedded in the phishing kit's backend infrastructure.
भेजे गए प्रमाण का स्नैपशॉट
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PD-20260124-DDF85D- कैप्चर किए गए पेज का शीर्षक
- USDT ZONE | uz.com | Anonymous | Auto Payout | Decentralized cryptocurrency Casino
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Section 3.1 of AUP: The domain ss.vip is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (US):
18 U.S.C. § 1030 - Computer Fraud and Abuse Act: This law prohibits unauthorized access to computers and the use of such access to commit fraud, including phishing.
15 U.S.C. § 7704 - Controlling the Assault of Non-Solicited Pornography And Marketing (CAN-SPAM) Act: This act addresses fraudulent email practices, including deceptive headers and subject lines used in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny under federal and state laws. Non-compliance with your own policies could also result in reputational damage and potential sanctions.
Data Coverage
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
-
Cloudflare Radar
Cloudflare Radar स्कैन संग्रहीत · स्कैन खोलें
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
Casino / Gambling License Verification
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of ss.vip · checked Mar 7, 2026
साइट कॉन्फ़िगरेशन विश्लेषण
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
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किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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