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 2026-05-07 06:39:22 UTC. The recorded recipient is abuse@godaddy.com. The latest stored availability evidence still shows the domain reachable; 3 months 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.

Elapsed since first report

3 months

Reports sent

Latest case ID

PD-20260507-AA3BA3

Current status

Observed active at latest stored check

域安全和威胁情报

usdt[.]lawyer

“USDT Freeze Check â Preliminary Assessment & Recovery Guidance”

威胁判定关键 78/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：6/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Brand Impersonation

2026年5月7日 1 Report Sent CDN

报告概览

usdt.lawyer — 未验证. 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 78/100. 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。

证据摘要

重要

The domain usdt.lawyer is identified as a brand impersonation phishing site, likely targeting individuals concerned about USDT (Tether) freezes. The page title 'USDT Freeze Check â Preliminary Assessment & Recovery Guidance' suggests that the domain attempts to deceive users by posing as a legitimate service offering legal guidance for USDT issues.

Infrastructure analysis reveals that usdt.lawyer has a VirusTotal score of 8/95, indicating a significant number of security vendors flag the domain as malicious. The domain is registered through GoDaddy.com, LLC and resolves to the IP address 188.114.96.3. It was created on May 07, 2026, and is currently protected by a Let's Encrypt SSL certificate. The domain appears on two security blocklists and is blocked by PhishDestroy and OISD. Its Gridinsoft trust score is 0/100, the lowest possible, further confirming its malicious nature.

As of the latest assessment, the domain usdt.lawyer is offline, which reduces the immediate risk to users. However, the infrastructure and historical data suggest that the domain may be reactivated in the future. It is recommended that security teams continue to monitor the domain and ensure that it remains blocked by security solutions. Users who may have interacted with the domain should be alerted and advised to change any potentially compromised credentials and monitor their financial accounts for unauthorized activity.

VirusTotal

6 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 6 / 91 URLQuery 未检查 PhishStats checked — no match recorded 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, 58d WHOIS 4 mo old 屏幕截图外部截图重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年8月1日

VirusTotal

6/91 recorded on VirusTotal

2026年8月28日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月26日

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月30日

VT Detection +7

+7 new detections (1 → 8): CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet +3

2026年6月26日

Sent Report Recorded

Stored sent-report record for registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact

abuse@godaddy.com

2026年5月7日

公共封禁名单状态

已保存的截图

页面标题

USDT Freeze Check â Preliminary Assessment & Recovery Guidance

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 58 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 GoDaddy

(US)

滥用举报联系方式abuse@godaddy.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询usdt.lawyer 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

Toronto, CA

网络AS13335 · CloudFlare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年5月7日 (114d) — Expires 2027年4月17日

Elapsed Since First Report 7 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: 未验证.

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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年5月7日

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://usdt.lawyer/

域名服务器jonah.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年4月17日scanned 2026年5月7日

Favicon Hash

Case ID

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。

所用技术 · 6 identified

Node.js

Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 置信度 100%

Express

Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 置信度 100%

Google Tag Manager

Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 置信度 100%

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-28 05:04:07 UTC Previous stored snapshot: 8 detections

alphaMountain.ai

CyRadar

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

SOCRadar

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of usdt.lawyer · checked Jun 26, 2026

Needs Work

Performance

FCP

3.04s

First Contentful Paint

LCP

4.13s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

10ms

Total Blocking Time

4.59s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 6 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Third-Party Detection — ChainAbuse

1 report filed for usdt.lawyer · category: Impersonation · source checked 2026-08-30 02:42:08 UTC

Flagged by automated brand-abuse detection on May 24, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Submitted Evidence Snapshot

Sent: 2026-05-07 06:39:22 UTC Ledger records: 1 Case ID: PD-20260507-AA3BA3 Recipient: abuse@godaddy.com

URLScan evidence VirusTotal evidence Screenshot 39.9 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

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

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/usdt.lawyer"
  title="PhishDestroy threat report for usdt.lawyer"
  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>

usdt[.]lawyer

威胁响应 Pipeline

公共封禁名单状态

已保存的截图