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.
usdttradeexchange[.]live
“Usdt Trade Exchange”
证据摘要
This domain, usdttradeexchange.live, is identified as a generic phishing site targeting cryptocurrency users. Analysis indicates it impersonates a legitimate USDT trading exchange, likely intended to deceive victims into depositing funds or entering wallet credentials. No specific drainer kit signatures were confirmed, but the site’s structure and branding align with common crypto phishing tactics. The page title, 'Usdt Trade Exchange,' reinforces the fraudulent trading platform theme, while detected technologies such as Bootstrap and jQuery suggest a templated approach typical of phishing infrastructure. Technical indicators confirm elevated risk. The domain was registered on February 21, 2026, through GoDaddy.com, LLC, and resolves to the IP address 162.215.223.31. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious. It appears on one security blocklist and was previously blocked by PhishDestroy. The SSL certificate is issued by Let’s Encrypt, a common choice for both legitimate and malicious sites due to its free and automated nature. No Google Safe Browsing (GSB) detections were recorded at the time of analysis, though this does not diminish the domain’s confirmed malicious status. The domain is currently offline, reducing immediate risk to users. However, the infrastructure remains registered and could be reactivated. Response actions include blocklisting and takedown efforts, though registrants may attempt to re-establish the scam under a different domain. Users are advised to verify trading platforms through official sources, avoid interacting with unsolicited crypto exchange links, and monitor wallet addresses for unauthorized transactions. The remaining risk stems from potential rebranding or migration to new domains using similar tactics.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260211-DD8B8F- 已捕获页面标题
- Usdt Trade Exchange
- 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
检测时间线
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdttradeexchange.live · checked Jun 27, 2026
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