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.
usdttradeexchange[.]live
“Usdt Trade Exchange”
Riepilogo delle prove
This domain, usdttradeexchange.live, is identified as a generic phishing site targeting cryptocurrency users. Analysis indicates it impersonates a legitimate USDT trading exchange, likely intended to deceive victims into depositing funds or entering wallet credentials. No specific drainer kit signatures were confirmed, but the site’s structure and branding align with common crypto phishing tactics. The page title, 'Usdt Trade Exchange,' reinforces the fraudulent trading platform theme, while detected technologies such as Bootstrap and jQuery suggest a templated approach typical of phishing infrastructure. Technical indicators confirm elevated risk. The domain was registered on February 21, 2026, through GoDaddy.com, LLC, and resolves to the IP address 162.215.223.31. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious. It appears on one security blocklist and was previously blocked by PhishDestroy. The SSL certificate is issued by Let’s Encrypt, a common choice for both legitimate and malicious sites due to its free and automated nature. No Google Safe Browsing (GSB) detections were recorded at the time of analysis, though this does not diminish the domain’s confirmed malicious status. The domain is currently offline, reducing immediate risk to users. However, the infrastructure remains registered and could be reactivated. Response actions include blocklisting and takedown efforts, though registrants may attempt to re-establish the scam under a different domain. Users are advised to verify trading platforms through official sources, avoid interacting with unsolicited crypto exchange links, and monitor wallet addresses for unauthorized transactions. The remaining risk stems from potential rebranding or migration to new domains using similar tactics.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260211-DD8B8F- Titolo della pagina acquisita
- Usdt Trade Exchange
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
VirusTotal
2 → 5
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of usdttradeexchange.live · checked Jun 27, 2026
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