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; 2 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.
bscusdt[.]live
“SEND USDT”
证据摘要
The domain bscusdt.live is currently under investigation for generic phishing activities. The domain does not appear to be associated with a specific brand or drainer kit, but it is designed to mimic legitimate cryptocurrency transactions, particularly involving USDT. The primary threat posed by this domain is the potential for financial loss through the fraudulent collection of cryptocurrency.
Infrastructure analysis reveals that bscusdt.live has a VirusTotal detection score of 0/95, indicating that it has not been flagged by the majority of security engines yet. The domain is registered through GoDaddy.com, LLC and resolves to the IP address 77.245.76.110, which is located in Great Britain (GB) and is part of the AS20860 IOMART CLOUD SERVICES LIMITED network. The domain was created on May 13, 2026, and it appears on 2 security blocklists, specifically PhishDestroy and Enkrypt. These indicators suggest that the domain is actively being monitored and has been identified as a potential threat by some security platforms.
As of the current investigation, bscusdt.live remains active and operational. It is recommended that users avoid interacting with this domain and any related IP addresses to prevent unauthorized access to their cryptocurrency wallets. Security teams should consider adding this domain to their blocklists and monitoring for any additional indicators of compromise. Despite the low VirusTotal score, the presence on security blocklists and the recent creation date indicate a persistent threat that warrants ongoing attention and risk management.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260530-3B1362- 已捕获页面标题
- SEND USDT
- PDF 文件
- PDF 证据
完整证据文本
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
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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 分析
存档证据
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