cleanusdt[.]space
“USDT Mixer With No Registration, No KYC and No Logs”
Resumo das evidências
Analysis of cleanusdt.space indicates the domain was registered on July 05, 2026 through OwnRegistrar, Inc. The domain is currently active and resolves to the IP address 188.114.97.3, which is hosted on Cloudflare nameservers charles.ns.cloudflare.com and harleigh.ns.cloudflare.com. The site has been classified as a generic phishing site and appears on one security blocklist; it is also listed as blocked by PhishDestroy. A VirusTotal scan involving 95 AV engines returned no detections, but the absence of detections does not constitute a safety assurance. No additional intelligence such as Safe Browsing status, Open Threat Exchange records, SSL certificate details, HTTP response codes, trust‑score metrics, or page‑title information is available at this time. The lack of such data limits the ability to fully characterize the payload or the phishing kit used. Defenders should treat the domain as malicious based on its classification and blocklisting status. Recommended actions include adding cleanusdt.space and its resolved IP 188.114.97.3 to network‑level deny lists, updating URL filtering policies, and monitoring for outbound connections to the IP. Continuous re‑inspection of the domain for new indicators, such as changes in DNS records, the emergence of detection signatures, or the appearance of page‑title or SSL data, is advised. Incident response teams should also correlate any internal logs that reference this domain with potential credential‑theft attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260720-C9816A
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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.
Tecnologias
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cleanusdt.space · checked Jul 20, 2026
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