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.
tether[.]info
“Tether USDT - buy stablecoin cryptocurrency and know everything”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis of tether.info indicates that the domain was used for a crypto‑related phishing campaign. The site was created on 21 February 2026 and resolves to the IP address 103.228.169.111, which is located in Germany and assigned to ASN 44051 (Fornex Hosting S.L.). Hosting is provided by Fornex, and the domain is registered through REGRU‑RU. The web server runs Nginx and enforces HTTP Strict Transport Security; the TLS certificate is issued by Let’s Encrypt (R12).
An HTTP GET returned status 200, confirming that a page was reachable before the domain was taken offline. The page title captured during the scan reads “Tether USDT – buy stablecoin cryptocurrency and know everything,” matching the declared scam type of a crypto scam. Security‑vendor scanning on VirusTotal flagged the domain in one of ninety‑three engines, and the domain appears on a single external blocklist. PhishDestroy has also marked the domain as blocked.
Additional reputation metrics are poor: Gridinsoft assigns a trust score of 0 out of 100, and the nameserver set consists of ns1.fornex.com, ns2.fornex.com and ns3.fornex.com. The current status is offline, but the historical evidence suggests intentional malicious activity targeting cryptocurrency users. Defenders should add 103.228.169.111 and the associated ASN to network‑level block lists, enforce DNS filtering for tether.info and any future domains using the same registrar or nameserver pattern, and monitor for re‑use of the hosting infrastructure. Continuous observation of threat‑intel feeds for similar crypto‑phishing indicators is recommended to pre‑empt potential re‑emergence.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260125-0CA3E4- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain tether.info is engaged in phishing activities, which directly contravenes the AUP by facilitating deception and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for phishing constitutes a clear breach of this policy.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities conducted via this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are often used in phishing attacks.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and regulations, including potential penalties for hosting or facilitating illegal activities. Immediate action is recommended to mitigate risk.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tether.info · checked Mar 2, 2026
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