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; 14 days 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-change[.]com
“USDT Crypto Exchange Without KYC and Registration”
Kanıt özeti
Analysis of the domain usdt-change.com indicates that it is currently active and exhibits characteristics commonly associated with high‑risk phishing infrastructure. The domain was registered on 17 November 2025 through SOLLUTIUM LLC and resolves to the IPv4 address 176.97.114.50. DNS resolution is served by four nameservers—ns1.zomro.net, ns2.zomro.ru, ns3.zomro.com, and ns4.zomro.su—each belonging to the Zomro hosting platform, which is frequently leveraged by malicious operators. The domain appears on one public security blocklist and is listed as blocked by PhishDestroy, confirming that at least one anti‑phishing service has taken mitigation action.
VirusTotal scans show that 2 of 91 security vendors have flagged the domain, providing additional corroboration of its malicious reputation. No further public reputation scores, SSL certificate details, or HTTP response codes are available in the current intelligence set. The limited detection count does not preclude operational use; the presence on a blocklist and the dual vendor flags suggest active exploitation. Defenders should treat any traffic to usdt-change.com as suspicious, enforce DNS‑based blocking, and monitor outbound connections to the associated IP address.
Network sensors should be configured to alert on DNS queries for the listed nameservers, and endpoint protection tools should be updated to include the domain and its IP in their deny lists. Because the site’s content and exact phishing payload have not been publicly disclosed, additional investigation—such as sandbox retrieval of the landing page—may be warranted to identify the targeted brand or credential‑stealing mechanisms. Continuous re‑evaluation is recommended, as the threat actor may modify hosting or employ new tactics.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260727-643216- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (REDACTED FOR PRIVACY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and REDACTED FOR PRIVACY's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | usdt-change.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Tespit zaman çizelgesi
-
İlk kayıt
İlk kayıtlı değer: Erişilebilir
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.
Teknolojiler
2 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of usdt-change.com · checked Jul 27, 2026
Site Yapılandırma Analizi
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.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin