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; 2 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.
usdtverify[.]life
“SEND USDT”
Resumo das evidências
This domain is flagged as a high-risk credential phishing threat, specifically targeting cryptocurrency users with a fake verification page. The domain usdtverify.life is designed to deceive individuals into entering sensitive information under the guise of verifying USDT transactions. Given the high-risk nature of this domain, immediate caution is advised for any interaction with it.
Analysis reveals several technical indicators contributing to this assessment. Hosted on IP 77.245.76.110 within the infrastructure of IOMART CLOUD SERVICES LIMITED in Great Britain, the domain was registered through GoDaddy.com, LLC. Despite being newly created on December 21, 2025, it has already been blocked by at least one security service, PhishDestroy. VirusTotal analysis shows that 2 out of 95 security vendors have flagged this domain, indicating some awareness of its malicious nature. Currently, usdtverify.life appears on one security blocklist, further affirming its reputation as a threat.
To mitigate the risks associated with this domain, users are advised to avoid any interaction with it and ensure that anti-phishing measures are in place. Organizations should update their security blocklists to include usdtverify.life and reinforce awareness campaigns about phishing threats, particularly those targeting cryptocurrency platforms. Utilizing multi-factor authentication and educating users on recognizing phishing attempts can also help reduce the risk of credential theft associated with this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260530-F0DFBD- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
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.
Análise do VirusTotal
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