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; 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
btcusdt[.]cyou
“IXX”
btcusdt.cyou — Não verificado. Representação da marca: Cryptoscam; Tipo de golpe: Credential Phishing. Resumo das evidências: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 2 alerts; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | btcusdt.cyou |
malicious | Sinkholed |
| DNS4EU | btcusdt.cyou |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.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
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
Evidências e relatórios externos
PD-20260617-584B76 Recipient: complaint@gname.com Você foi afetado por este site?
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