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.
polvip[.]net
“USDT”
Resumo das evidências
On July 24, 2026, analysis of polvip.net was initiated after the domain was observed offline and listed by PhishDestroy. The domain was registered through Gname.com Pte. Ltd. on February 21, 2026 and is hosted on Cloudflare infrastructure (AS13335, United States). DNS resolution points to 172.67.131.211 and the authoritative name servers are amir.ns.cloudflare.com and cass.ns.cloudflare.com. The TLS certificate is issued by Google Trust Services under the WE1 intermediate, indicating a legitimate certificate chain but not confirming the authenticity of the site’s content. HTTP headers include HSTS and the service negotiates HTTP/3, consistent with Cloudflare’s default configuration.
The page title reported by the scanner is “USDT”, and the campaign is classified as Wallet/Seed Phishing targeting the Binance brand. The phishing kit identified is “Seed Phrase Phishing”, which typically harvests private recovery phrases. The domain received a Gridinsoft trust score of 0 out of 100 and appears on a single security blocklist. VirusTotal analysis shows that one of ninety‑three AV engines flagged the domain, supporting the suspicion of malicious intent. No additional public threat‑intel feeds (OTX, Safe Browsing) were cited in the supplied data.
Given the combination of a brand‑impersonation lure, a low trust score, presence on a blocklist, and the active flag from an antivirus engine, the domain should be treated as high‑confidence malicious. Defenders are advised to add 172.67.131.211 to network deny lists, enforce DNS sink‑hole rules for polvip.net and its Cloudflare name servers, and monitor for any future re‑registration or similar sub‑domains. Continuous re‑scanning of the domain is recommended in case the offline status changes. The limited visibility of the site content prevents confirmation of any additional payloads, so threat‑intel collection should focus on the observed infrastructure and the identified phishing kit.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260124-03D37D- Título da página capturada
- USDT
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of polvip.net · checked Mar 2, 2026
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