Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 3 outgoing records; the latest is dated . 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.
usdtaml[.]live
“Bybit Audit”
Resumo das evidências
This domain, usdtaml.live, is a fraudulent website designed to impersonate Bybit, a legitimate cryptocurrency exchange. The site displays the page title 'Bybit Audit,' suggesting it targets users attempting to verify account balances or transaction histories. By mimicking official audit tools, the domain likely aims to harvest login credentials, two-factor authentication codes, or other sensitive financial data from unsuspecting victims. The threat level is elevated due to its convincing branding and targeted deception tactics. Analysis indicates the domain was registered on October 24, 2025, through GoDaddy.com, LLC, and currently resolves to the IP address 35.157.26.135. Security vendors on VirusTotal flagged the domain as malicious, with 5 out of 95 engines detecting it. Additionally, it appears on one security blocklist, and its Gridinsoft trust score is 0/100, further confirming its malicious nature. The domain was taken offline, but its infrastructure remains a documented indicator of compromise. If you visited usdtaml.live, immediately cease all interaction with the site. Change passwords for any accounts accessed while the domain was open, particularly cryptocurrency exchange credentials. Enable multi-factor authentication if not already active. Monitor financial accounts for unauthorized transactions and report any suspicious activity to the platform’s official support channels. Consider running a full system scan using updated security tools to detect potential malware or backdoors installed during the visit.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-1770602467-usdtaml.live- Artefato PDF
- Evidência em PDF
Histórico de denúncias 3
- Denúncia 1 Phishing Abuse Report: usdtaml[.]live
- Denúncia 2 ⚠️ ESCALATION #2 (38h active): Phishing - usdtaml[.]live
- Denúncia 3 ⚠️ ESCALATION #3 (244h active): Phishing - usdtaml[.]live
Data Coverage
Inteligência de segurança de rede
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
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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VirusTotal
6 → 5
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.
Inteligência forense
Análise do VirusTotal
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