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; 5 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.
usdtvault[.]us
“VaultUSDT - Private. Secure. Invite-Only.”
证据摘要
Analysis of usdtvault.us as of July 24 2026 indicates that the domain is associated with an investment‑focused phishing operation. The domain was created on March 6 2026 and registered through Spaceship, Inc., using the authoritative nameservers launch1.spaceship.net and launch2.spaceship.net. A Let's Encrypt R12 certificate secures the site, confirming the presence of HTTPS during its brief online period. DNS resolution points to IP address 172.245.81.106, which belongs to AS36352 HostPapa and is geolocated in the United States. The page title returned from the site, "VaultUSDT - Private.
Secure. Invite-Only," is consistent with the lure of exclusive crypto investment opportunities, a pattern commonly employed by fraudulent actors. The domain appears on three independent security blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL, reinforcing its malicious reputation. VirusTotal scans show that two of ninety‑four security vendors flagged the domain, providing additional vendor‑level corroboration. Current operational status is offline, and no live HTTP response can be observed, limiting the ability to collect further payload or behavioral indicators.
Uncertainty remains regarding the exact content that was served while the site was active, as no page capture or script analysis is available. Defenders should continue to enforce blocking of the domain at network perimeter and endpoint layers, monitor DNS queries for the associated IP and nameservers, and consider adding the domain to internal threat intel feeds. Users should be warned that any unsolicited invitation to a "private" USDT vault is likely fraudulent, and credential or fund disclosure should be avoided. Ongoing surveillance is advised in case the infrastructure is repurposed for future campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260306-30A31A- 已捕获页面标题
- VaultUSDT - Private. Secure. Invite-Only.
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
VirusTotal 分析
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