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[.]tb01[.]me
“USDTæ¯ä»”
Kanıt özeti
This domain, usdt.tb01.me, is actively flagged as a high-risk phishing infrastructure targeting users of USDT (Tether) payment systems. Analysis indicates the domain was registered on April 7, 2026, through a major registrar and currently resolves to the IP address 38.60.125.241. The page title, "USDT支付" (USDT Payment), suggests the site is designed to deceive users into submitting cryptocurrency transactions under false pretenses. The domain is blocked by at least two security blocklists, including PhishDestroy and BLP-Malware, and holds a Gridinsoft trust score of 0/100, reinforcing its malicious classification. Infrastructure review reveals the use of a Let's Encrypt SSL certificate, a common tactic among phishing operators to create a superficial appearance of legitimacy. While five of 95 security vendors on VirusTotal have flagged this domain, the absence of broader detection does not diminish its risk, as phishing domains often evade initial scans. No specific phishing kit or brand impersonation beyond the page title has been confirmed at this time. Defenders should treat this domain as an active threat. Immediate action includes blocking the domain and its resolving IP at the network level, as well as monitoring for related indicators of compromise, such as transaction requests or wallet addresses associated with the site. Given the domain's recent registration and ongoing activity, further investigation into its hosting provider and associated infrastructure is recommended to identify linked campaigns or additional malicious domains.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260407-72861A- Yakalanan sayfa başlığı
- USDT支付
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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 |
|---|---|---|---|
| DigiCert UltraDNS | sklvlng.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 13.08.2026
Tespit zaman çizelgesi
-
VirusTotal
1 → 5
Adli İstihbarat
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of usdt.tb01.me · checked Jul 13, 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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