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; 15 days 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.
usdt-change[.]com
“USDT Crypto Exchange Without KYC and Registration”
证据摘要
Analysis of the domain usdt-change.com indicates that it is currently active and exhibits characteristics commonly associated with high‑risk phishing infrastructure. The domain was registered on 17 November 2025 through SOLLUTIUM LLC and resolves to the IPv4 address 176.97.114.50. DNS resolution is served by four nameservers—ns1.zomro.net, ns2.zomro.ru, ns3.zomro.com, and ns4.zomro.su—each belonging to the Zomro hosting platform, which is frequently leveraged by malicious operators. The domain appears on one public security blocklist and is listed as blocked by PhishDestroy, confirming that at least one anti‑phishing service has taken mitigation action.
VirusTotal scans show that 2 of 91 security vendors have flagged the domain, providing additional corroboration of its malicious reputation. No further public reputation scores, SSL certificate details, or HTTP response codes are available in the current intelligence set. The limited detection count does not preclude operational use; the presence on a blocklist and the dual vendor flags suggest active exploitation. Defenders should treat any traffic to usdt-change.com as suspicious, enforce DNS‑based blocking, and monitor outbound connections to the associated IP address.
Network sensors should be configured to alert on DNS queries for the listed nameservers, and endpoint protection tools should be updated to include the domain and its IP in their deny lists. Because the site’s content and exact phishing payload have not been publicly disclosed, additional investigation—such as sandbox retrieval of the landing page—may be warranted to identify the targeted brand or credential‑stealing mechanisms. Continuous re‑evaluation is recommended, as the threat actor may modify hosting or employ new tactics.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-643216- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (REDACTED FOR PRIVACY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and REDACTED FOR PRIVACY's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | usdt-change.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12日
检测时间线
-
首次记录
首次存储值:可访问
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdt-change.com · checked Jul 27, 2026
网站配置分析
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