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.
electrum-usdt[.]com
“Electrum USDT - The Secure and Efficient Wallet for Tether Transactions | Install USDT wallet”
Resumo das evidências
Analysis of electrum-usdt.com indicates a fraudulent cryptocurrency wallet phishing domain targeting Tether (USDT) users. The domain was registered on February 21, 2026, through NameSilo, LLC, and is currently offline. Infrastructure analysis reveals it resolved to IP address 38.132.122.190, hosted on AS9009 (M247 Europe SRL) in the United States, a network frequently associated with malicious activity. The site employed self-hosted nameservers (ns1.electrum-usdt.com, ns2.electrum-usdt.com), a common tactic to evade detection and maintain control over DNS records. The domain was flagged by 16 of 93 security vendors on VirusTotal, with a scam type explicitly classified as a crypto scam.
AlienVault OTX lists the domain in 17 threat intelligence pulses, further corroborating its malicious nature. Trust scores from Scamadviser and Gridinsoft both rate the domain at 1/100 and 0/100, respectively, and it appears on at least one security blocklist. The page title, 'Electrum USDT - The Secure and Efficient Wallet for Tether Transactions | Install USDT wallet,' suggests an attempt to impersonate the legitimate Electrum wallet, though no direct evidence of a phishing kit or specific brand abuse beyond the title is confirmed. SSL certification was provided by Let's Encrypt (E8), a common choice for both legitimate and malicious sites due to its free and automated issuance.
Detected technologies include Ubuntu, Nginx, and Yandex.Metrika, the latter often used for traffic analytics but also observed in fraudulent campaigns. While the domain is currently offline, defenders should treat it as a confirmed threat. Indicators such as the IP address, nameservers, and registrar details should be incorporated into monitoring and blocking rules. Given the elevated risk level and crypto-specific targeting, users who may have interacted with the domain should be advised to verify wallet security and transaction history.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260124-697D02
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain electrum-usdt.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computer systems and the use of such access to commit fraud, which is applicable to the phishing activities conducted via this domain.
CAN-SPAM Act - 15 U.S.C. § 7701: This act addresses commercial email and prohibits deceptive practices in electronic communications, which are evident in the phishing schemes associated with electrum-usdt.com.
Wire Fraud - 18 U.S.C. § 1343: The domain's activities likely constitute wire fraud, as they involve schemes to defraud individuals through electronic communications.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in significant consequences.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
16 → 14
-
VirusTotal
16 → 14
-
VirusTotal
16 → 14
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of electrum-usdt.com · checked Mar 2, 2026
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