Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is icann@gname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdt[.]sundapp[.]top
“Mining”
usdt.sundapp.top — Belum terverifikasi. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 89/100. Registrar: Gname.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
Usdt.sundapp.top, a domain associated with a DeFi scam, is currently offline. Despite its takedown, it was flagged by 3 out of 93 vendors on VirusTotal, indicating its malicious nature. The domain was hosted in the United States by FASTNET DATA INC, with an SSL certificate issued by Let's Encrypt. It was registered through Gname.com Pte. Ltd.
The domain's page title, "Mining," suggests it may have been masquerading as a legitimate cryptocurrency mining operation. However, its inclusion in one public blocklist, specifically PhishDestroy's, underscores its fraudulent intent. The domain was created on February 21, 2026, but PhishDestroy detected it as early as February 11, 2026, showcasing the proactive identification capabilities of PhishDestroy's threat intelligence pipeline.
Phishing domains like usdt.sundapp.top exploit the lag between domain registration and detection by antivirus databases. This particular domain was flagged relatively quickly, but the initial zero detections highlight the importance of early threat identification. The swift takedown of the domain mitigates potential harm, but its brief existence serves as a reminder of the persistent threat posed by DeFi scams.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Registration: sundapp.top
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain sundapp.top 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.
Teknologi · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of usdt.sundapp.top · checked Mar 6, 2026
Bukti & Laporan Eksternal
PD-20260211-BB77C5 Recipient: icann@gname.com Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive