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; 19 days 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.
mail[.]usdt-transfer[.]info
“TRON USDT Approval”
mail.usdt-transfer.info — 未验证. 诈骗类型:Cryptocurrency. 证据摘要: VirusTotal 10/91 (alphaMountain.ai, CRDF, Ermes, Fortinet, Gridinsoft); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 80/100. 注册商: GoDaddy.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis of mail.usdt-transfer.info indicates this domain is actively involved in high-risk phishing activity targeting cryptocurrency users, specifically those dealing with USDT (Tether) transactions. As of July 27, 2026, the domain remains operational and has been flagged by six security vendors on VirusTotal, though it is not universally detected. It appears on at least one security blocklist and is currently blocked by PhishDestroy.
Infrastructure review reveals the domain resolves to IP address 148.72.48.34, but its nameservers are not found, which may suggest recent changes or attempts to evade detection. No registrar, ASN, or hosting provider details are confirmed in available data, limiting attribution. The domain's structure and naming convention strongly imply intent to deceive users into believing it is a legitimate USDT transfer service, though the exact content and phishing kit in use have not been analyzed.
Defenders should treat this domain as malicious and prioritize blocking it at the DNS and network level. Security teams are advised to monitor associated IP 148.72.48.34 for additional malicious domains and review logs for connections to this domain, particularly from users involved in cryptocurrency transactions. Further investigation into the hosting infrastructure and registration details is recommended to identify related threats.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | mail.usdt-transfer.info/ |
malware | Detects file containing Telegram Bot API |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
Registration: usdt-transfer.info
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain usdt-transfer.info behind this subdomain, 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.
所用技术 · 2 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 置信度 100%VirusTotal 分析
存档证据
证据与外部报告
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