Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
financeusdt[.]com
“financeusdt.com”
证据摘要
The domain financeusdt.com is a generic phishing site designed to deceive users into disclosing sensitive information such as login credentials or personal data. It does not impersonate a specific brand or employ a known crypto drainer kit. As of the latest verification, financeusdt.com has been taken offline, though it previously posed an elevated risk to visitors seeking financial or cryptocurrency-related services.
Technical analysis of financeusdt.com reveals limited but notable detection. The domain was flagged by 2 of 95 security vendors on VirusTotal, including ESET and SOCRadar, while Google Safe Browsing did not flag it. It appeared on 1 security blocklist, PhishDestroy. Registered through Domain Esta Aqui, LLC on February 21, 2026, the domain resolved to the IPv6 address 2600:1408:c400:395::1771, hosted by Akamai International B.V. in the US. The SSL certificate was issued by Go Daddy Secure Certificate Authority - G2, and the observed page title was 'financeusdt.com'. Detected technologies included Node.js, Envoy, Express, HSTS, and Akamai.
Users who may have interacted with financeusdt.com should take immediate steps to secure their accounts. Change passwords for any services accessed while visiting the site, enable two-factor authentication (2FA) where available, and monitor accounts for unauthorized activity. If financial or cryptocurrency credentials were entered, consider revoking token approvals and transferring funds to a new wallet. Report the domain to relevant authorities or platforms, such as the Anti-Phishing Working Group (APWG) or local cybercrime units, to aid in mitigation efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-1770602469-financeusdt.com- PDF 文件
- PDF 证据
报告历史 2
- 报告 1 ⚠️ ESCALATION #3 (368h active): Phishing - financeusdt[.]com
- 报告 2 ⚠️ ESCALATION #4 (406h active): Phishing - financeusdt[.]com
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | financeusdt.com |
malicious | Sinkholed |
| DNS4EU | financeusdt.com |
malicious | Sinkholed |
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10日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of financeusdt.com · checked Mar 2, 2026
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