Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@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-trc20[.]info
“AML”
usdt-trc20.info — 확인되지 않음. 브랜드 사칭: Csgo; 사기 유형: Crypto Scam. 증거 요약: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. 등록기관: Gname.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
On July 22, 2026, threat analysts examined the domain usdt-trc20.info, which is classified as a crypto‑scam brand‑impersonation campaign targeting the CSGO community. The domain was registered on February 21, 2026 through Gname.com Pte. Ltd. and uses the authoritative name servers a.share-dns.com and b.share-dns.net. DNS resolution points to the IP address 194.110.247.196, which belongs to AS200019 ALEXHOST SRL and is geolocated in Moldova. No TLS certificate is present, indicating the site operated without HTTPS. The page title retrieved during the brief crawl was "AML," providing no further context about the malicious payload.
VirusTotal analysis shows that three of ninety‑three antivirus engines flagged the domain, confirming suspicious activity despite the low detection count. Independent security feeds have taken action: PhishDestroy lists the domain as blocked, and it appears on one additional security blocklist. Gridinsoft assigned a trust score of zero out of one hundred, reinforcing the assessment of high risk. The current operational status is offline, which prevents direct observation of the site’s content, but historical data suggest a typical crypto‑drain workflow.
Defenders should proactively block the domain at DNS, proxy, and firewall layers, and monitor for any future re‑registration of the same second‑level name or similar IP ranges. Continuous scanning of newly resolved hosts from the ALEXHOST SRL ASN is advised, as the infrastructure may be reused for other campaigns. Given the lack of SSL, any attempts to serve malicious payloads would be delivered over clear‑text HTTP, making network‑level inspection feasible. Analysts are encouraged to correlate any observed traffic to the domain or its IP with the known page title "AML" and the CSGO brand reference to improve detection fidelity.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
증거 및 외부 보고서
PD-20260203-39B835 Recipient: complaint@gname.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.