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; 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.
usust[.]top
“A website focusing on USDT trading for 5 years”
Resumo das evidências
The domain usust.top was registered on February 21, 2026 through GoDaddy.com, LLC and is currently resolved to the Cloudflare‑managed address 188.114.96.3 (AS13335, United States). The authoritative name servers are connie.ns.cloudflare.com. and lynn.ns.cloudflare.com., indicating that the site was protected by Cloudflare’s reverse‑proxy services, including Cloudflare Browser Insights and HTTP/3 support. The TLS certificate presented is issued by Google Trust Services under the WE1 designation, confirming a valid HTTPS endpoint at the time of analysis.
The page title returned from the live endpoint, "A website focusing on USDT trading for 5 years," suggests a cryptocurrency‑related theme, but no further content was captured because the site is currently offline. Security telemetry shows that 12 of 95 antivirus and URL‑reputation engines on VirusTotal flagged the domain, and it appears on at least one public blocklist, specifically PhishDestroy. Independent scoring from Gridinsoft assigned a trust rating of 0 out of 100, reinforcing the suspicion of malicious intent.
Cloudflare’s IP hosting and the presence of Google Analytics are typical of many abuse campaigns that leverage reputable infrastructure to obscure origin. Given the combination of a recent registration, a low trust score, multiple vendor detections, and inclusion on a phishing blocklist, the domain should be treated as a high‑confidence phishing indicator. Defenders are advised to block the domain at perimeter and DNS layers, monitor for any resurgence of activity, and update internal threat intel repositories with the observed indicators, including the IP address, name server set, TLS certificate details, and the page title string.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260125-1CD19F- Título da página capturada
- A website focusing on USDT trading for 5 years
- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | usust.top |
malicious | Sinkholed |
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
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
12 → 14
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of usust.top · checked Mar 2, 2026
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