Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdt-trc20[.]info
“AML”
usdt-trc20.info — Doğrulanmamış. Marka kimliğine bürünme: Csgo; Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. Kayıt kuruluşu: Gname.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
On July 22, 2026, threat analysts examined the domain usdt-trc20.info, which is classified as a crypto‑scam brand‑impersonation campaign targeting the CSGO community. The domain was registered on February 21, 2026 through Gname.com Pte. Ltd. and uses the authoritative name servers a.share-dns.com and b.share-dns.net. DNS resolution points to the IP address 194.110.247.196, which belongs to AS200019 ALEXHOST SRL and is geolocated in Moldova. No TLS certificate is present, indicating the site operated without HTTPS. The page title retrieved during the brief crawl was "AML," providing no further context about the malicious payload.
VirusTotal analysis shows that three of ninety‑three antivirus engines flagged the domain, confirming suspicious activity despite the low detection count. Independent security feeds have taken action: PhishDestroy lists the domain as blocked, and it appears on one additional security blocklist. Gridinsoft assigned a trust score of zero out of one hundred, reinforcing the assessment of high risk. The current operational status is offline, which prevents direct observation of the site’s content, but historical data suggest a typical crypto‑drain workflow.
Defenders should proactively block the domain at DNS, proxy, and firewall layers, and monitor for any future re‑registration of the same second‑level name or similar IP ranges. Continuous scanning of newly resolved hosts from the ALEXHOST SRL ASN is advised, as the infrastructure may be reused for other campaigns. Given the lack of SSL, any attempts to serve malicious payloads would be delivered over clear‑text HTTP, making network‑level inspection feasible. Analysts are encouraged to correlate any observed traffic to the domain or its IP with the known page title "AML" and the CSGO brand reference to improve detection fidelity.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, 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
Kanıtlar ve Dış Raporlar
PD-20260203-39B835 Recipient: complaint@gname.com 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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