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; 1 month 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.
btcusdt[.]cyou
“IXX”
証拠の概要
This domain is actively engaged in cryptocurrency credential harvesting, specifically targeting users of crypto wallet services. Analysis of the site content and infrastructure indicates it mimics legitimate exchange interfaces to deceive victims into entering private keys or seed phrases, which are then exfiltrated to attacker-controlled servers. The domain employs social engineering tactics, such as fake login portals and urgent transaction prompts, to manipulate users into disclosing sensitive authentication details. Infrastructure analysis reveals multiple technical indicators supporting its malicious classification. The domain was registered on August 12, 2025, through Gname.com Pte. Ltd., and currently resolves to the IP address 188.114.97.3, hosted on Cloudflare's network (AS13335). Security vendor detection on VirusTotal shows 6 out of 95 engines flagging the domain as malicious. Additionally, the domain appears on three independent security blocklists, including those maintained by cryptocurrency-specific threat intelligence providers. Users who have visited btcusdt.cyou should immediately revoke any permissions granted to the site via wallet applications. All credentials or seed phrases entered on the site must be considered compromised and should be transferred to a new wallet using a clean device. Monitor connected accounts for unauthorized transactions and report the incident to relevant cryptocurrency security response teams. Network administrators are advised to block the domain and its resolving IP at the perimeter to prevent further access.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260617-584B76- 取得ページのタイトル
- IXX
- PDF 資料
- 証拠 PDF
証拠全文
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
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | btcusdt.cyou |
malicious | Sinkholed |
| DNS4EU | btcusdt.cyou |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
SHORTDOTゾーン · 公開証拠
.cyou
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください