Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is icann@gname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdt[.]sundapp[.]top
“Mining”
usdt.sundapp.top — 未验证. 诈骗类型:Investment Scam. 证据摘要: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 89/100. 注册商: Gname.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Usdt.sundapp.top, a domain associated with a DeFi scam, is currently offline. Despite its takedown, it was flagged by 3 out of 93 vendors on VirusTotal, indicating its malicious nature. The domain was hosted in the United States by FASTNET DATA INC, with an SSL certificate issued by Let's Encrypt. It was registered through Gname.com Pte. Ltd.
The domain's page title, "Mining," suggests it may have been masquerading as a legitimate cryptocurrency mining operation. However, its inclusion in one public blocklist, specifically PhishDestroy's, underscores its fraudulent intent. The domain was created on February 21, 2026, but PhishDestroy detected it as early as February 11, 2026, showcasing the proactive identification capabilities of PhishDestroy's threat intelligence pipeline.
Phishing domains like usdt.sundapp.top exploit the lag between domain registration and detection by antivirus databases. This particular domain was flagged relatively quickly, but the initial zero detections highlight the importance of early threat identification. The swift takedown of the domain mitigates potential harm, but its brief existence serves as a reminder of the persistent threat posed by DeFi scams.
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: sundapp.top
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain sundapp.top 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
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdt.sundapp.top · checked Mar 6, 2026
证据与外部报告
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