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usdt.lawyer

“USDT Freeze Check — Preliminary Assessment & Recovery Guidance”

Kayıt kuruluşu
GoDaddy
Resolved IP
188.114.96.3
Registered
07.05.2026
Tehdit kararı Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen
Source: HTTP probe
VirusTotal algılamaları: 5/91 Spamhaus DBL: DBL_PHISH Dolandırıcılık türü: Brand Impersonation
OTX: 17 refs 07.05.2026 1 Report Sent CDN
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 5. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@godaddy.com. The latest stored availability evidence still shows the domain reachable; 5 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.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260507-AA3BA3
Current status
HTTP 200 at latest stored check
Rapor özeti

usdt.lawyer — Bilinen son aktif (HTTP 200). Dolandırıcılık türü: Brand Impersonation. Kanıt özeti: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 88/100. Kayıt kuruluşu: GoDaddy.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
5 mo
Gözlemlenen durum
Bilinen son aktif 200
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

9 sources

VirusTotal

5 / 91

Bildir

Spamhaus DBL

DBL_PHISH

PhishStats

checked — no match recorded

OTX

17 community references

Bildir

CF Radarı

provider verdict: suspicious

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

URLScan verdict

Analiz tamamlandı

Bildir

DNS engellemeleri

14 kontrol edildi — engelleme yok

Google Safe Browsing

Checked; no threat flag recorded

Bildir

Kanıt özeti

Kritik
VirusTotal
5/91
OTX
17 community refs
URLScan
Stored capture

The domain usdt.lawyer is identified as a brand impersonation phishing site, likely targeting individuals concerned about USDT (Tether) freezes. The page title 'USDT Freeze Check — Preliminary Assessment & Recovery Guidance' suggests that the domain attempts to deceive users by posing as a legitimate service offering legal guidance for USDT issues.

Infrastructure analysis reveals that usdt.lawyer has a VirusTotal score of 8/95, indicating a significant number of security vendors flag the domain as malicious. The domain is registered through GoDaddy.com, LLC and resolves to the IP address 188.114.96.3. It was created on May 07, 2026, and is currently protected by a Let's Encrypt SSL certificate. The domain appears on two security blocklists and is blocked by PhishDestroy and OISD. Its Gridinsoft trust score is 0/100, the lowest possible, further confirming its malicious nature.

As of the latest assessment, the domain usdt.lawyer is offline, which reduces the immediate risk to users. However, the infrastructure and historical data suggest that the domain may be reactivated in the future. It is recommended that security teams continue to monitor the domain and ensure that it remains blocked by security solutions. Users who may have interacted with the domain should be alerted and advised to change any potentially compromised credentials and monitor their financial accounts for unauthorized activity.

Tespit ve kaçınma analizi

Gizleme şüphesi: tarayıcı ve ziyaretçi başlıkları birbirinden farklı

Gözlemlenmemiştir Kaydedilen taramada herhangi bir gizleme tespit edilmedi

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Gözlemlenmemiştir
Gizleme puanı
0/6
Son gizleme taraması
Tarayıcı tarafından algılanan sunucu başlığı
nginx/1.24.0 (Ubuntu)

Tarayıcı notu: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.24.0 (Ubuntu)

Güvenlik tarayıcısında görüntülenen başlıkUSDT.Lawyer — Independent Compliance Advisory for Frozen Stablecoin Cases
Tarayıcı ziyaretçisine gösterilen başlıkUSDT Freeze Check — Preliminary Assessment & Recovery Guidance
TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 2 captures

Sayfa başlığı
USDT Freeze Check — Preliminary Assessment & Recovery Guidance
TLS sertifikası
Certificate hostname mismatch · Düzenleyen Let's Encrypt · stored validity ends in 58 days

Domain details

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX Tags 2026-05activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu GoDaddy (Unknown)
Kötüye kullanım iletişim bilgisiabuse@godaddy.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 07.05.2026 (159d) — Expires 17.04.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi07.05.2026
DOM Analysisanalyzed 09.10.2026score 88/100
Submitted URLhttps://usdt.lawyer/
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT

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.

Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 1

  • jonah.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt
Valid from
2026-09-22 11:16:24
Valid until
2026-12-21 11:16:23
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-10 04:02:40 UTC
Collection source
PhishDestroy collector
Certificate fingerprintdda7536188704f211fa1753db02f760c27ae47ad31fdded78cb1358323eeea2b
Certificate names · 1 SANs
  • www.usdt.lawyer

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-13 22:32:59 UTC

Primary outcome Canlı içerik reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-10-13 22:32:59 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-13 22:32:59 UTC last content: 2026-10-13 22:32:59 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknolojiler · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

5 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
Gridinsoft

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of usdt.lawyer · checked Jun 26, 2026

78
Needs Work
Performance
FCP
3.04s
First Contentful Paint
LCP
4.13s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
4.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-06-26 03:46:31 UTC
    VirusTotal scanner detections updated from 1 to 8. Added scanner alerts: CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, PhishFort, SOCRadar, alphaMountain.ai.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Tehdit Alındı
usdt.lawyer tespit edildi ve kapsamlı analiz için sıraya alındı
07.05.2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
12.10.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
01.08.2026
VirusTotal
5/91 recorded on VirusTotal
28.09.2026
OTX Community References
17 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
03.10.2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
14.10.2026
VT Detection +7
+7 new detections (1 → 8): CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet +3
26.06.2026
Sent Report Recorded
Stored outgoing record associated with registrar GoDaddy.com, LLC, 1 abuse contact
abuse@godaddy.com
07.05.2026
DestroyList Yayınlandı
07.05.2026
Monitoring Continues
Etki alanı erişilebilir durumda kalır veya erişimi kısıtlıdır; gelecekteki kontroller bu gözlemi güncelleyebilir.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Topluluk istihbaratı

1 topluluk raporu

KategoriIMPERSONATION

Brand abuse: impersonation, fake affiliation, scam service, impersonating Tether

Topluluk raporları

1 topluluk üyesi tarafından bildirildi; ilk görülme 07.05.2026

Kayıtlı raporlar
1
Bildirilen benzersiz URL’ler
1
Kabul edildi1

Kanıtlar ve Dış Raporlar

Third-Party Detection — ChainAbuse
1 report filed for usdt.lawyer · category: Impersonation · source checked
Flagged by automated brand-abuse detection on May 24, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260507-AA3BA3 Recipient: abuse@godaddy.com
URLScan evidence VirusTotal evidence Screenshot 39.9 KB
PDF notice generated Notice text archived (288 chars)
Abuse notice text as sent to the provider
Registrar: GoDaddy.com LLC (United States)
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

5 evidence signal groups linked 1 reports recorded Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
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Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

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Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/usdt.lawyer"
  title="PhishDestroy threat report for usdt.lawyer"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>