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.
usdt[.]6-i[.]cc
“虚拟货币投资平台”
証拠の概要
This domain, usdt.6-i.cc, is identified as a cryptocurrency credential theft operation designed to deceive users into disclosing wallet credentials or transferring funds to fraudulent accounts. The site masquerades as a legitimate virtual currency investment platform, using the Chinese title '虚拟货币投资平台' to target individuals interested in cryptocurrency trading. Analysis indicates the site employs social engineering tactics, such as fake login portals and investment dashboards, to harvest sensitive information or redirect victims to malicious smart contracts that drain wallet balances. Infrastructure analysis reveals multiple high-risk indicators confirming the domain's malicious nature. The domain was registered on February 21, 2026, through Gname.com Pte. Ltd., an uncommon registrar for legitimate financial services. It resolves to the IP address 104.19.169.112 and is currently offline, though it remains flagged by 6 out of 95 security vendors on VirusTotal. The site employed Cloudflare for hosting, a common tactic to obscure server origins, and utilized Node.js with Express for backend operations, alongside HSTS to create a false sense of security. Additionally, the domain appears on one security blocklist and was previously blocked by automated phishing detection systems. Users who visited usdt.6-i.cc should take immediate action to mitigate potential risks. First, disconnect any devices used to access the site from the internet and run a full antivirus scan to detect malware or unauthorized scripts. If wallet credentials or private keys were entered, transfer remaining funds to a new, secure wallet and revoke any connected smart contract approvals. Monitor financial accounts and transaction histories for unauthorized activity, and report the incident to relevant cryptocurrency exchanges or fraud reporting platforms. Avoid interacting with any communications or links associated with this domain, as they may lead to further exploitation.
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-20260203-97663B- 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
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13日
検出タイムライン
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Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
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VirusTotal
3 → 6
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of usdt.6-i.cc · checked Jun 27, 2026
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