usdt-staking[.]ltd
“USDT-STAKING”
Сводка доказательств
The domain usdt-staking.ltd was registered on February 21, 2026 through Namemart Limited and is currently taken offline. DNS resolution points to the IP address 188.114.96.3, which belongs to the AS13335 Cloudflare network and is geolocated in the United States. The domain lacks an SSL certificate, and its nameservers are listed as tina.ns.cloudflare.com and vick.ns.cloudflare.com, indicating reliance on Cloudflare’s DNS infrastructure. A Gridinsoft trust score of 0 out of 100 further underscores the malicious nature of the site.
Reputation services have flagged the domain: fifteen of ninety‑three security vendors on VirusTotal reported it as malicious, and it appears on a single security blocklist. PhishDestroy has explicitly blocked the domain, and the site is categorized as a credential‑phishing campaign targeting Google users, as indicated by the brand impersonation field and the page title "USDT-STAKING". The evidence suggests the operator attempted to lure victims with a crypto‑related lure while harvesting Google credentials. Uncertainty remains regarding the exact phishing page content and any additional payloads, as no screenshots or content analysis are available.
Defenders should proactively block DNS resolution for usdt-staking.ltd and its associated IP address 188.114.96.3 at network perimeter devices, update URL filtering rules to include the domain, and monitor for any outbound traffic to Cloudflare‑hosted endpoints that reference the domain. Incident response teams should also inspect logs for any authentication attempts to Google services that originated from the same client IPs, and consider user education campaigns that highlight the mismatch between the domain name and legitimate Google services. Continuous monitoring of threat intelligence feeds for re‑use of the same registrar, nameservers, or IP range will help detect future campaigns that reuse this infrastructure.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260125-6118B4- Заголовок сохранённой страницы
- USDT-STAKING
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain usdt-staking.ltd is engaged in phishing activities, which directly contravenes the AUP by facilitating deception and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this domain constitutes a clear breach of this provision due to its involvement in illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes typically involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using wire communications, which is relevant given the fraudulent nature of phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which this domain is clearly violating.
Regulatory Note: Failure to take immediate action against this domain may result in potential liability for facilitating illegal activities, and could lead to regulatory scrutiny or enforcement actions against your organization.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Криминалистическая аналитика
Анализ VirusTotal
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