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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdtflow[.]life
“USDT Transfer”
证据摘要
Analysis of usdtflow.life indicates an active crypto drainer operation. The site presents the page title "USDT Transfer" and was registered on May 07, 2026 through GoDaddy.com, LLC. It serves content over HTTPS using a Let’s Encrypt certificate (E8) and enforces HSTS. Infrastructure inspection shows the domain resolves to IP 63.176.8.218, an AWS EC2 instance in the eu-central-1 region (Germany). The domain appears on a single security blocklist and is listed by PhishDestroy. VirusTotal records three detections out of ninety-two scanners, and Gridinsoft assigns a trust score of 0 out of 100, reinforcing the malicious assessment. Detected technologies include Netlify and jsDelivr, suggesting a static hosting approach. HTTP responses return status 200, indicating the site is reachable. While the exact payload and user‑interaction flow have not been publicly disclosed, the combination of a USDT‑related title, crypto‑drainer classification, and low trust scores align with known cryptocurrency fraud patterns. Defenders should block the domain at network perimeters, add it to URL filtering and threat‑intel feeds, and monitor for any related command‑and‑control activity originating from the identified AWS endpoint. Continuous re‑evaluation is advised in case additional indicators emerge.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260507-FDDE9C- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
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13日
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 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdtflow.life · checked May 7, 2026
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