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; 3 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.
tether[.]ceo
“Tether | The official home of Tether and USDT stablecoins”
Resumo das evidências
PhishDestroy identifies tether.ceo as a live domain engaged in brand impersonation targeting Tether’s USDT ecosystem. This site is currently active and remains under investigation for malicious intent, specifically credential theft through fraudulent login portals. The domain mirrors Tether’s official branding to deceive users into surrendering sensitive wallet credentials.
Analysis of technical indicators reveals the following: the domain was registered through Gname.com Pte. Ltd., resolved to IP address 43.134.12.251, and was created on April 13, 2026. At the time of assessment, VirusTotal reported 0 detections across 95 security vendors, indicating limited external visibility. No known blocklist entries or trust score degradation has been recorded. The domain also employs a Let’s Encrypt SSL certificate to enhance perceived legitimacy.
While the current risk level is marked as 'under_investigation,' the presence of a cloned Tether portal and absence of detections warrant heightened caution. Security teams are advised to block tether.ceo at the DNS and firewall levels, inspect outbound connections to 43.134.12.251, and alert users about the fraudulent domain. Continuous monitoring for credential reuse or wallet drainer activity is strongly recommended due to the domain’s active status and impersonation tactics.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260418-B576B0- Título da página capturada
- Tether | The official home of Tether and USDT stablecoins
- Artefato PDF
- Evidência em PDF
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 11/08/2026
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tether.ceo · checked Apr 18, 2026
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