ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-01-24 23:45:10 UTC. 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.

Elapsed since first report

6 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

ss[.]vip

“USDT ZONE | uz.com | Anonymous | Auto Payout | Decentralized cryptocurrency Casino”

威胁判定高 69/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：3/91 诈骗类型：Crypto Gambling 最后已知的活跃状态

2026年1月24日 1 Report Sent

证据摘要

HIGH

This domain, ss.vip, is actively flagged as a high-risk crypto gambling scam targeting users with promises of anonymous, decentralized USDT-based gambling and auto payouts. Analysis indicates the site was registered on February 21, 2026, through Go Canada Domains Inc and is hosted on Amazon Web Services infrastructure, resolving to IP 18.239.105.109 in the Netherlands under AS16509 (Amazon.com, Inc.). The SSL certificate is issued by Amazon RSA 2048 M04, and the domain is served via Amazon CloudFront and S3, with detected frontend technologies including Vue.js and Google Sign-in integration. The page title explicitly advertises 'USDT ZONE | uz.com | Anonymous | Auto Payout | Decentralized cryptocurrency Casino,' aligning with the identified 'Gambler Scam' phishing kit.

While only one of 93 security vendors on VirusTotal currently flags this domain, it appears on at least one security blocklist and is blocked by PhishDestroy. The domain's Gridinsoft trust score is 0/100, reinforcing its high-risk classification. Defenders should note the use of AWS nameservers (ns-311.awsdns-38.com, ns-908.awsdns-49.net) and the presence of HTTP/3, which may aid in network-based detection.

The site remains operational with a 200 HTTP status, indicating no takedown or server-side blocking at the time of assessment. Given the domain's recent creation, active hosting, and association with a known scam kit, immediate blocking at the DNS and network level is recommended. Further investigation should focus on tracking wallet addresses or payment endpoints linked to the domain, as these are likely embedded in the phishing kit's backend infrastructure.

已提交证据快照

已发送: 2026-01-24 23:45:10 UTC
台账记录: 1
案件 ID: PD-20260124-DDF85D
已捕获页面标题: USDT ZONE | uz.com | Anonymous | Auto Payout | Decentralized cryptocurrency Casino
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 CAN-SPAM Act

完整证据文本

Policy Violations:
Section 3.1 of AUP: The domain ss.vip is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (US):
18 U.S.C. § 1030 - Computer Fraud and Abuse Act: This law prohibits unauthorized access to computers and the use of such access to commit fraud, including phishing.
15 U.S.C. § 7704 - Controlling the Assault of Non-Solicited Pornography And Marketing (CAN-SPAM) Act: This act addresses fraudulent email practices, including deceptive headers and subject lines used in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny under federal and state laws. Non-compliance with your own policies could also result in reputational damage and potential sanctions.

VirusTotal

3 det.

TLS 证书

Amazon RSA 2048 M04

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 105d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年1月24日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

2026年8月9日

Sitemap: 58 pages

Site publishes a sitemap with 58 listed pages

2026年8月9日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年1月24日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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11日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-02-27 05:02:16 UTC

已保存的截图

Screenshot of ss.vip — **URLScan capture**2026-01-24 18:02 UTC 2 / 3

查看原图下载

页面标题

USDT ZONE | uz.com | Anonymous | Auto Payout | Decentralized cryptocurrency Casino

TLS 证书

Valid transport encryption · 颁发者 Amazon RSA 2048 M04 · valid for 105 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN AmazonS3 · AS16509 Amazon.com, Inc.

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月16日

注册商 Go Canada Domains

(US)

滥用举报联系方式registrar_urgent@gocanadadomains.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询ss.vip 的 ICANN RDAP →

IP 地址 18.239.105.109

地理位置

Amsterdam, NL

网络AS16509 · Amazon.com, Inc.

反向 IPviewdns.info → rapiddns.io →

注册信息Expires 2028年10月17日

Elapsed Since First Report 49 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年1月24日

DOM Analysisanalyzed 2026年7月9日DOM analysis score 0/100

Submitted URLhttps://ss.vip/

域名服务器ns-908.awsdns-49.net

TLS 观测自 2025年5月15日起有效扫描于 2026年3月15日

Favicon Hash

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

Casino / Gambling License Verification

Unverified gambling license

This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.

Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 04:19:14 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

CRDF

Gridinsoft

网站性能分析

Google PageSpeed Insights — mobile performance audit of ss.vip · checked Mar 7, 2026

Poor

Performance

FCP

4.73s

First Contentful Paint

LCP

10.58s

Largest Contentful Paint

CLS

0.276

Cumulative Layout Shift

TBT

469ms

Total Blocking Time

9.73s

Speed Index

网站配置分析

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Sitemap 58 pages · HTTP 200

/home

/home/mine

/home/discount

/home/event

/home/task

/home/yuebao

/home/vip

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/ss.vip"
  title="PhishDestroy threat report for ss.vip"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>