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; 8 days 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.
stake-usdd[.]com
“USDD Stake on TRON â Earn 12.5% APY | Best USDD Staking 2026”
Resumo das evidências
The domain stake-usdd.com is currently classified as a crypto drainer threat and remains active as of the report date, August 03, 2026. VirusTotal records indicate that the domain has been submitted to 91 scanning engines, yet none of those vendors have raised a detection at the time of analysis. The absence of a detection does not constitute confirmation of benign behavior; it simply reflects the current coverage gap across the scanned engines. Independent mitigation services have taken action: PhishDestroy has listed the domain as blocked, and it appears on one additional security blocklist, further demonstrating that external defensive platforms regard the domain as undesirable.
The available intelligence does not disclose registrar details, hosting IP addresses, SSL certificate information, or HTTP response codes, leaving those infrastructure components unverified. Consequently, analysts lack a complete view of the underlying hosting environment, which hampers attribution and the ability to trace potential command‑and‑control infrastructure. Defenders should treat stake-usdd.com as a high‑priority indicator of compromise. Recommended actions include adding the domain to network‑level deny lists, configuring web filters to block any HTTP(S) requests to the domain, and monitoring DNS logs for resolution attempts.
Organizations should also consider expanding URL‑filtering policies to encompass related sub‑domains that may be created by the same operators. Continuous re‑evaluation is advised, as the detection landscape may evolve; periodic rescanning on VirusTotal and other sandbox services can reveal newly observed malicious behaviors. Until additional telemetry is obtained, the domain should be regarded as a potential vector for illicit cryptocurrency extraction, and remediation efforts should focus on preventing user interaction and network communication with the host.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260803-9C8C6E- Título da página capturada
- New Private Tab
- Artefato PDF
- Evidência em PDF
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
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
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Primeiro registro
Primeiro valor armazenado: Acessível
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.
Casino / Gambling License Verification
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
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