Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 3 outgoing records; the latest is dated . 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.
usdtaml[.]live
“Bybit Audit”
证据摘要
This domain, usdtaml.live, is a fraudulent website designed to impersonate Bybit, a legitimate cryptocurrency exchange. The site displays the page title 'Bybit Audit,' suggesting it targets users attempting to verify account balances or transaction histories. By mimicking official audit tools, the domain likely aims to harvest login credentials, two-factor authentication codes, or other sensitive financial data from unsuspecting victims. The threat level is elevated due to its convincing branding and targeted deception tactics. Analysis indicates the domain was registered on October 24, 2025, through GoDaddy.com, LLC, and currently resolves to the IP address 35.157.26.135. Security vendors on VirusTotal flagged the domain as malicious, with 5 out of 95 engines detecting it. Additionally, it appears on one security blocklist, and its Gridinsoft trust score is 0/100, further confirming its malicious nature. The domain was taken offline, but its infrastructure remains a documented indicator of compromise. If you visited usdtaml.live, immediately cease all interaction with the site. Change passwords for any accounts accessed while the domain was open, particularly cryptocurrency exchange credentials. Enable multi-factor authentication if not already active. Monitor financial accounts for unauthorized transactions and report any suspicious activity to the platform’s official support channels. Consider running a full system scan using updated security tools to detect potential malware or backdoors installed during the visit.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-1770602467-usdtaml.live- PDF 文件
- PDF 证据
报告历史 3
- 报告 1 Phishing Abuse Report: usdtaml[.]live
- 报告 2 ⚠️ ESCALATION #2 (38h active): Phishing - usdtaml[.]live
- 报告 3 ⚠️ ESCALATION #3 (244h active): Phishing - usdtaml[.]live
Data Coverage
网络安全情报
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
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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VirusTotal
6 → 5
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.
取证情报
VirusTotal 分析
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