Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 3 outgoing records; the latest is dated . The recorded recipient is abuse@godaddy.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdtaml[.]world
“AMLChecks - AML Crypto Risk Checker for BTC, USDT, ETH, and other coins”
usdtaml.world — Não verificado. Representação da marca: ["telegram"]; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); Google Safe Browsing flagged; PhishDestroy score 92/100. Registrador: GoDaddy.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
On July 23, 2026, the domain usdtaml.world was observed to be offline but retained multiple indicators of a high‑risk crypto‑related phishing operation. The site was registered through GoDaddy.com, LLC on October 24, 2025 and resolves to the Amazon‑owned IP address 35.157.26.135 located in Germany (AS16509). TLS is provided by a Let’s Encrypt certificate (E8), and HTTP responses include HSTS, suggesting an attempt to enforce secure connections. Infrastructure scans reveal the site was built on Netlify and references Liveinternet, a combination often seen in short‑lived phishing pages. The page title retrieved during the last crawl reads “AMLChecks – AML Crypto Risk Checker for BTC, USDT, ETH, and other coins”, indicating the content was designed to appear as a cryptocurrency compliance tool, a common lure for victims holding digital assets.
Reputation services have flagged the domain on three security blocklists and it is actively blocked by PhishDestroy, MetaMask, and SEAL. Google Safe Browsing categorises the URL as social engineering, and VirusTotal reports 15 of 95 scanners labeling the domain as malicious. Gridinsoft assigns a trust score of 0 out of 100, reinforcing the assessment of a malicious intent. The combination of a low‑trust score, multiple blocklist entries, and the crypto‑focused page title aligns with the classified scam type “Crypto Scam”.
Defenders should immediately add usdtaml.world and its hosting IP 35.157.26.135 to network‑level deny lists, enforce DNS‑level blocking, and ensure endpoint protection solutions are updated to include the listed blocklist entries. Continuous monitoring of Netlify‑hosted domains that reference AML or crypto risk checking is recommended, as the infrastructure pattern may be reused in future campaigns. Because the site is currently offline, threat actors could reactivate the domain or spawn clones on similar infrastructure; therefore, threat‑intel feeds should be refreshed regularly for any reappearance.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Histórico de denúncias de abuso · 3 stored reports over 110 days · click to expand
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Report #1 Escalation 368h still active Feb 9, 2026 · 02:01 UTCESCALATION #3 (368h active): Phishing - usdtaml[.]worldabuse@godaddy.com
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Report #2 Escalation 406h still active Feb 10, 2026 · 16:53 UTCESCALATION #4 (406h active): Phishing - usdtaml[.]worldabuse@godaddy.com
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Report #5 ICANN CC 2627h still active May 29, 2026 · 19:57 UTCESCALATION #5 (2627h active): Phishing - usdtaml[.]worldabuse@godaddy.com abuse@identitydigital.com compliance@icann.org
Tecnologias · 3 identified
Platform for deploying and hosting modern web applications.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of usdtaml.world · checked Mar 2, 2026
Evidências e relatórios externos
PD-1770602467-usdtaml.world Recipient: abuse@godaddy.com Você foi afetado por este site?
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