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; 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdt[.]defi2016[.]vip
“Vite App”
usdt.defi2016.vip — Doğrulanmamış. Dolandırıcılık türü: Investment Scam. Kanıt özeti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; PhishDestroy score 78/100. Kayıt kuruluşu: Gname.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
This domain, usdt.defi2016.vip, is identified as a crypto drainer targeting cryptocurrency wallet users. Analysis indicates the site masqueraded as a legitimate decentralized finance (DeFi) application, specifically using the 'Vite App' page title to deceive victims into connecting wallets. The infrastructure appears designed to execute unauthorized transactions, draining assets from compromised wallets via malicious smart contract interactions. No specific drainer kit variant was conclusively linked, but the domain's structure and naming convention align with known crypto theft campaigns. Infrastructure analysis reveals the following technical indicators: the domain was registered on April 07, 2026, through Gname.com Pte. Ltd. and resolves to the IP address 188.114.96.3. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while it appears on a single security blocklist. The SSL certificate is issued by Google Trust Services, which, while legitimate, is frequently exploited by threat actors to lend false credibility. Gridinsoft assigns a trust score of 0/100, further corroborating its malicious classification. No detections were recorded in Google Safe Browsing (GSB) at the time of analysis. The domain is currently offline, reducing immediate risk of active exploitation. However, the elevated risk level persists due to the domain's recent creation date, low detection coverage, and the potential for reactivation. Response actions should include monitoring for re-registration or DNS changes, as well as alerting users who may have interacted with the domain prior to takedown. Organizations are advised to block the domain and associated IP at the network level, and to conduct retrospective analysis of logs for connections to 188.114.96.3. Wallet providers should flag transactions originating from this domain's seed (cdadb2) as high-risk and investigate for unauthorized access patterns.
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | usdt.defi2016.vip |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Registration: defi2016.vip
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
Registrar accreditation and DNS abuse obligations
For the registrable domain defi2016.vip behind this subdomain, 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.
Adli İstihbarat
VirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of usdt.defi2016.vip · checked Jun 26, 2026
Kanıtlar ve Dış Raporlar
PD-20260407-0DE21E 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.
Yerel Yetkililere Bildirin
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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