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; 4 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.
usdt-99[.]com
“Verification”
Kaydedilmiş gözlem
Gözlemlenen başlık farkı
Analysis of usdt-99.com shows it was registered on March 28, 2026 through Gname.com Pte. Ltd. and is served from the Cloudflare network (nameservers adel.ns.cloudflare.com, rustam.ns.cloudflare.com). The domain resolves to IP 188.114.97.3, which is geolocated to Canada and belongs to Cloudflare, Inc. A Google Trust Services / WE1 SSL certificate is present, and the site presents a page titled "Verification" that returns HTTP 403. Detected technologies include jQuery, Cloudflare Browser Insights, and HTTP/3, indicating a typical Cloudflare‑protected web service. The domain has been blocked by PhishDestroy and appears on a single security blocklist. Gridinsoft assigns a trust score of 0 out of 100, and the classified scam type is "Fake Exchange," consistent with a generic phishing campaign targeting cryptocurrency users. No vendor detections were reported on VirusTotal, but the absence of detections does not confirm safety. Current status is active and the risk level remains under investigation. Defenders should block DNS resolution for usdt-99.com, monitor outbound connections to its IP address, and consider adding the domain to web filtering policies. Ongoing observation is advised to detect any changes in hosting, page content, or additional threat intelligence that could refine the risk assessment.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260328-408E58- Yakalanan sayfa başlığı
- Verification
- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 10.08.2026
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 usdt-99.com · checked Mar 28, 2026
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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