Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@internet.gmo.
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.
tetherusdtwallet[.]com
“Tether USDT wallet”
tetherusdtwallet.com — Doğrulanmamış. Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 2/93 (SOCRadar, Webroot); PhishDestroy score 56/100. Kayıt kuruluşu: GMO Internet Group.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
This domain, tetherusdtwallet.com, was registered on 21 February 2026 through GMO Internet Group, Inc. operating as Onamae.com. The zone is hosted on Cloudflare infrastructure, using the nameservers major.ns.cloudflare.com and zita.ns.cloudflare.com, and resolves to IP address 172.67.214.254, which belongs to AS13335 Cloudflare, Inc., located in the United States. No TLS certificate is presented, and the server returns HTTP status 200 for the root path. The page title returned by the web server is “Tether USDT wallet”, matching the reported scam type of a crypto drainer.
Automated analysis identified Cloudflare Browser Insights and HTTP/3 among the technologies in use. The domain is listed on one security blocklist and has been actively blocked by the PhishDestroy service. A VirusTotal scan shows that two of ninety‑three antivirus engines flagged the domain, indicating that at least a small subset of security products consider it malicious. The Gridinsoft trust score is 0 out of 100, reflecting a complete lack of trust.
No additional intelligence such as safe‑browser or OTX alerts is supplied, and the content of the site beyond the title has not been publicly disclosed. Given the high risk rating and the active status, defenders should add tetherusdtwallet.com to web‑filtering and endpoint‑blocking policies, monitor DNS queries for the associated Cloudflare IP range, and consider issuing URL‑based blocks in intrusion‑prevention systems. Because the hosting relies on shared Cloudflare infrastructure, any false positives should be validated against the specific IP and domain. Continued observation of the domain’s certificate status, any changes in the page title, and further VirusTotal submissions are recommended to track evolution of the campaign.
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.
Teknolojiler · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analizi
Arşivlenmiş Kanıtlar
Kanıtlar ve Dış Raporlar
“Phishing: impersonation, fake affiliation, impersonating Tether”
PD-20260125-82D1F1 Recipient: abuse@internet.gmo 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
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BildirCanlı Tehdit Akışı
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