Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@godaddy.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
usdtbep[.]info
“TRANSFER USDT”
usdtbep.info — Não verificado. Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrador: GoDaddy.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain usdtbep.info has been identified as a generic phishing site, specifically designed to deceive users into transferring USDT cryptocurrency under false pretenses. The page title 'TRANSFER USDT' clearly indicates the scam's intent to harvest funds from unsuspecting victims. No specific brand or drainer kit was identified, but the focus on USDT transfers suggests a targeted attack on cryptocurrency users.
Technical indicators paint a clear picture of malicious intent. VirusTotal reports 6 out of 95 security vendors flagging the domain, and it appears on 1 security blocklist. The domain was registered through GoDaddy.com, LLC and resolves to IP address 77.245.76.110. It was created on March 26, 2026, and uses an SSL certificate from Let's Encrypt (R12), which provides a false sense of security. AlienVault OTX also found the domain in 1 threat intelligence pulse, corroborating its malicious nature.
As of the latest assessment, the domain is offline, indicating that response actions such as takedown by the registrar or hosting provider have been initiated. However, the risk remains elevated because similar phishing sites may reappear under different domains. Users should remain vigilant and avoid interacting with any unsolicited requests for USDT transfers. Always verify the legitimacy of websites through independent sources and never share private keys or seed phrases. PhishDestroy recommends reporting any suspicious domains to relevant authorities and using security tools to block such threats.
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Captura armazenada
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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
Evidências e relatórios externos
PD-20260326-C17E46 Recipient: abuse@godaddy.com Você foi afetado por este site?
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