Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@metaregistrar.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.
usdtcasinonoid[.]com
“USDT Casino No ID 2026 | Top No KYC Tether Casinos With Fast Payouts”
usdtcasinonoid.com — Não verificado. Tipo de golpe: Crypto Gambling. Resumo das evidências: VirusTotal 2/93 (Gridinsoft, SOCRadar); URLQuery 1 alert; PhishDestroy score 56/100. Registrador: Metaregistrar BV.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain is flagged as an active crypto drainer operation targeting users seeking no-KYC Tether (USDT) gambling platforms. Analysis indicates the site employs social engineering tactics, specifically impersonating legitimate cryptocurrency casinos to trick victims into connecting wallets or depositing funds, which are then siphoned through malicious smart contracts or direct wallet-draining scripts. Infrastructure analysis reveals multiple high-risk indicators. The domain usdtcasinonoid.com was registered on February 21, 2026, through Metaregistrar BV, a registrar frequently associated with fraudulent domains. It resolves to IP address 154.95.130.208, a host previously linked to other crypto-related scams. Security vendors on VirusTotal flagged the domain at a rate of 3/95, while Gridinsoft assigned a trust score of 0/100. The domain appears on one security blocklist and is referenced in a threat intelligence pulse on AlienVault OTX. Detected technologies include Nginx, HSTS, and Google Analytics, suggesting an attempt to mimic legitimate site security and tracking practices. Mitigation against this crypto drainer requires heightened user awareness and technical safeguards. Users should verify domain registration dates and ownership details via WHOIS before interacting with any cryptocurrency platform. Wallet connection prompts should be treated with extreme caution, particularly on sites advertising no-KYC services. Browser-based wallet extensions with transaction simulation features can help preview outgoing transfers before approval. Network-level protections, such as DNS filtering or endpoint detection rules blocking known malicious IPs (e.g., 154.95.130.208), can prevent access to the domain. Organizations handling cryptocurrency transactions should monitor for connections to this IP and domain in network logs, as they may indicate compromised endpoints or insider threats.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | usdtcasinonoid.com |
malicious | Sinkholed |
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.
Casino / Gambling License Verification
Tecnologias · 3 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% de confiançaHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% de confiançaGoogle Analytics is a free web analytics service that tracks and reports website traffic.
google.com 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of usdtcasinonoid.com · checked Jun 27, 2026
Evidências e relatórios externos
PD-20260201-92E3A0 Recipient: abuse@metaregistrar.com Você foi afetado por este site?
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