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; 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.
usdtcasinonoid[.]com
“USDT Casino No ID 2026 | Top No KYC Tether Casinos With Fast Payouts”
证据摘要
This domain is flagged as an active crypto drainer operation targeting users seeking no-KYC Tether (USDT) gambling platforms. Analysis indicates the site employs social engineering tactics, specifically impersonating legitimate cryptocurrency casinos to trick victims into connecting wallets or depositing funds, which are then siphoned through malicious smart contracts or direct wallet-draining scripts. Infrastructure analysis reveals multiple high-risk indicators. The domain usdtcasinonoid.com was registered on February 21, 2026, through Metaregistrar BV, a registrar frequently associated with fraudulent domains. It resolves to IP address 154.95.130.208, a host previously linked to other crypto-related scams. Security vendors on VirusTotal flagged the domain at a rate of 3/95, while Gridinsoft assigned a trust score of 0/100. The domain appears on one security blocklist and is referenced in a threat intelligence pulse on AlienVault OTX. Detected technologies include Nginx, HSTS, and Google Analytics, suggesting an attempt to mimic legitimate site security and tracking practices. Mitigation against this crypto drainer requires heightened user awareness and technical safeguards. Users should verify domain registration dates and ownership details via WHOIS before interacting with any cryptocurrency platform. Wallet connection prompts should be treated with extreme caution, particularly on sites advertising no-KYC services. Browser-based wallet extensions with transaction simulation features can help preview outgoing transfers before approval. Network-level protections, such as DNS filtering or endpoint detection rules blocking known malicious IPs (e.g., 154.95.130.208), can prevent access to the domain. Organizations handling cryptocurrency transactions should monitor for connections to this IP and domain in network logs, as they may indicate compromised endpoints or insider threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260201-92E3A0- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain usdtcasinonoid.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities, including fraud and deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, including phishing schemes that aim to acquire sensitive information unlawfully.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which applies to the fraudulent activities conducted by this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operation of usdtcasinonoid.com.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to act swiftly to mitigate risks associated with domain abuse.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | usdtcasinonoid.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
-
VirusTotal
2 → 3
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.
Casino / Gambling License Verification
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdtcasinonoid.com · checked Jun 27, 2026
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