Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@name.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.
usdtwallet[.]cash
“USDT Wallet”
usdtwallet.cash — 확인되지 않음. 사기 유형: Crypto Scam. 증거 요약: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, PhishFort); Spamhaus DBL_PHISH; PhishDestroy score 65/100. 등록기관: Name.com.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
Analysis of the domain usdtwallet.cash indicates it is actively associated with a crypto drainer scam, as classified by threat intelligence sources. The domain was registered on February 21, 2026, through Name.com, Inc., and currently resolves to the IP address 63.176.8.218, hosted on Amazon.com, Inc. infrastructure (AS16509) located in Germany. The site returns an HTTP 200 status, suggesting it is operational, and its page title is explicitly labeled 'USDT Wallet,' reinforcing its targeting of cryptocurrency users. The domain is flagged on one security blocklist (PhishDestroy) and detected by one of 93 security vendors on VirusTotal, confirming its malicious classification.
Infrastructure analysis reveals the use of Yandex.Metrika and Netlify technologies, alongside HSTS implementation, which may be employed to lend an appearance of legitimacy. The domain utilizes Let's Encrypt SSL certification (E7), a common tactic among threat actors to avoid browser security warnings. Nameservers are configured under NS1 (dns1.p02.nsone.net through dns4.p02.nsone.net), a provider frequently used for both legitimate and malicious domains. Defenders should treat usdtwallet.cash as a high-risk domain due to its active status, explicit crypto-related branding, and detection by security vendors.
The exact mechanics of the drainer—such as wallet interaction methods or obfuscation techniques—remain unconfirmed, as the site content has not been fully analyzed. Organizations are advised to block the domain at the DNS or proxy level, monitor for connections to the associated IP (63.176.8.218), and alert users to the risk of cryptocurrency theft. No additional scam categorization (e.g., investment, giveaway) is provided in available intelligence, limiting further classification.
보안 신호
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.
사용 기술 · 3 identified
Platform for deploying and hosting modern web applications.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of usdtwallet.cash · checked Mar 2, 2026
증거 및 외부 보고서
PD-20260125-881925 Recipient: abuse@name.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.
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