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.
litecoin-2-usdt[.]com
“LTC to USDT Fast No KYC Crypto Exchange | Swap Litecoin to USDT TRC20 Instantly”
Kanıt özeti
The domain litecoin-2-usdt.com, associated with a generic scam operation, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Gridinsoft and SOCRadar, and is listed on one public blocklist, though it is not flagged by Google Safe Browsing.
Registered on February 21, 2026, and first seen on February 11, 2026, the domain is managed by Sollutium EU sp. z o.o., with its hosting IP at 172.67.168.207. The lack of identifiable branding suggests a broad phishing approach rather than targeting a specific entity.
Given the high threat score and confirmed malicious activity, block the domain at the perimeter and submit a report to the registrar's abuse desk.
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Kanıtın tam metni
Acceptable Use Policy (AUP): The domain litecoin-2-usdt.com is engaged in phishing activities, which directly contravenes your AUP prohibiting fraud and deception.
Terms of Service (TOS): The use of this domain for illegal activities constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (REDACTED FOR PRIVACY):
Computer Fraud and Abuse Act (CFAA): This law addresses unauthorized access to computers and networks, making phishing activities illegal.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications is a violation of this statute.
Anti-Phishing Consumer Protection Act: This legislation specifically targets phishing schemes and provides for civil penalties against violators.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to uphold your AUP and TOS to maintain compliance with applicable laws.
Data Coverage
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
-
VirusTotal
2 → 3
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of litecoin-2-usdt.com · checked Mar 2, 2026
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