ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-01-25 04:11:03 UTC. 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.

Elapsed since first report

6 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

usdtworldstakeltd[.]live

“USDT Staking”

Putusan ancaman Kritis 84/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 8/91 Jenis penipuan: Crypto Scam Terakhir diketahui aktif

24/01/2026 1 Report Sent

Ringkasan bukti

KRITIS

This domain presents an elevated risk as a crypto drainer designed to facilitate unauthorized cryptocurrency transfers from connected wallets via deceptive staking interfaces.

Infrastructure analysis reveals VirusTotal detection at 4/95 security vendors, registration through Dynadot LLC, resolution to IP 108.181.189.210, creation on February 21 2026, appearance on 1 security blocklist, Gridinsoft trust score of 0/100, blocking by PhishDestroy, SSL from Let's Encrypt, and technologies including Windows Server, Microsoft ASP.NET, Bootstrap, IIS, and jsDelivr. The domain remains offline with page title USDT Staking.

Users should avoid visiting the domain or interacting with any associated staking prompts. Monitor wallet activity for unauthorized approvals, revoke suspicious token permissions immediately, and employ endpoint detection to identify connections to 108.181.189.210 or similar infrastructure. Report sightings to blocklist maintainers for sustained takedown.

Snapshot bukti yang dikirim

Dikirim: 2026-01-25 04:11:03 UTC
Catatan buku besar: 1
ID kasus: PD-20260125-9619EE
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Teks bukti lengkap

Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act

VirusTotal

8 det.

DNS Security

3/14

Sertifikat TLS

Let's Encrypt

Status terpantau

Terakhir diketahui aktif HTTP 200

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 8 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 83d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

24/01/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

29/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

27/06/2026

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

24/01/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

12/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

VirusTotal
3 → 4

2026-06-27 02:04:17 UTC

Tangkapan tersimpan

Screenshot of usdtworldstakeltd.live — **URLScan capture**2026-01-24 18:21 UTC 2 / 2

Lihat Ukuran Penuh Unduh

Judul Halaman

USDT Staking

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 83 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN Microsoft-IIS/10.0 · AS40676 Psychz Networks

Reputasi IP IP abuse confidence 0/100 0 reports checked 16/07/2026

Registrar Dynadot

(US)

Kontak penyalahgunaanabuse@psychz.net, abuse@dynadot.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk usdtworldstakeltd.live →

Alamat IP 108.181.189.210

Lokasi

Dallas, US

JaringanAS40676 · Psychz Networks

IP terbalikviewdns.info → rapiddns.io →

PendaftaranExpires 04/01/2027

Elapsed Since First Report 51 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Status HTTP200

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi24/01/2026

DOM Analysisanalyzed 09/07/2026DOM analysis score 0/100

Submitted URLhttps://usdtworldstakeltd.live/

Server namans2.dyna-ns.net

Pengamatan TLSberlaku sejak 01/03/2026dipindai 15/03/2026

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Casino / Gambling License Verification

Unverified gambling license

This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.

Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

8 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-29 04:26:08 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

CRDF

ESET

Emsisoft

Fortinet

Gridinsoft

Netcraft

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdtworldstakeltd.live · checked Jun 27, 2026

Good

Performance

FCP

1.81s

First Contentful Paint

LCP

2.21s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.16s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/usdtworldstakeltd.live"
  title="PhishDestroy threat report for usdtworldstakeltd.live"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

usdtworldstakeltd[.]live

Ringkasan bukti

Snapshot bukti yang dikirim

Dasar hukum

Data Coverage

Alur Tanggapan Ancaman Pipeline

Cakupan daftar blokir

Linimasa deteksi

Tangkapan tersimpan

Intelijen Domain

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

Analisis VirusTotal

Apakah Anda Terpengaruh oleh Situs Ini?

Laporkan kepada Pihak Berwenang di Daerah Anda

Periksa Domain Apa Pun

Laporkan Phishing

Pemberitahuan Ancaman Real-Time

Tetap Terinformasi, Tetap Aman

Alat eksternal

Sematkan Laporan Ini

Surat Terima Kasih yang Sangat Tulus

usdtworldstakeltd[.]live

Ringkasan bukti

Snapshot bukti yang dikirim

Dasar hukum

Data Coverage

Alur Tanggapan Ancaman Pipeline

Cakupan daftar blokir

Linimasa deteksi

Tangkapan tersimpan

Intelijen Domain

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

Analisis VirusTotal

Infrastruktur dan Laporan Terkait

Content matches 2

Registrar yang sama: Dynadot 6

Laporan ancaman terkini 6

Apakah Anda Terpengaruh oleh Situs Ini?

Laporkan kepada Pihak Berwenang di Daerah Anda

Periksa Domain Apa Pun

Laporkan Phishing

Pemberitahuan Ancaman Real-Time

Tetap Terinformasi, Tetap Aman

Alat eksternal