ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-05-30 02:09:31 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 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.

Elapsed since first report

2 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

usdtverify[.]life

“SEND USDT”

威胁判定关键 84/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：8/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Crypto Scam 最后已知的活跃状态

2026年5月30日 1 Report Sent

证据摘要

重要

This domain is flagged as a high-risk credential phishing threat, specifically targeting cryptocurrency users with a fake verification page. The domain usdtverify.life is designed to deceive individuals into entering sensitive information under the guise of verifying USDT transactions. Given the high-risk nature of this domain, immediate caution is advised for any interaction with it.

Analysis reveals several technical indicators contributing to this assessment. Hosted on IP 77.245.76.110 within the infrastructure of IOMART CLOUD SERVICES LIMITED in Great Britain, the domain was registered through GoDaddy.com, LLC. Despite being newly created on December 21, 2025, it has already been blocked by at least one security service, PhishDestroy. VirusTotal analysis shows that 2 out of 95 security vendors have flagged this domain, indicating some awareness of its malicious nature. Currently, usdtverify.life appears on one security blocklist, further affirming its reputation as a threat.

To mitigate the risks associated with this domain, users are advised to avoid any interaction with it and ensure that anti-phishing measures are in place. Organizations should update their security blocklists to include usdtverify.life and reinforce awareness campaigns about phishing threats, particularly those targeting cryptocurrency platforms. Utilizing multi-factor authentication and educating users on recognizing phishing attempts can also help reduce the risk of credential theft associated with this domain.

已提交证据快照

已发送: 2026-05-30 02:09:31 UTC
台账记录: 1
案件 ID: PD-20260530-F0DFBD
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Registrar: GoDaddy.com LLC (United States)
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

VirusTotal

8 det.

TLS 证书

Let's Encrypt / R12 5d

年龄

8 mo

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 8 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 5d WHOIS 8 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of usdtverify.life — **URLScan capture**2026-06-24 08:21 UTC 2 / 3

查看原图下载

页面标题

SEND USDT

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt / R12 · valid for 5 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx/1.18.0 (Ubuntu) · AS20860 IOMART-AS IOMART CLOUD SERVICES LIMITED, GB

IP 信誉 IP abuse confidence 0/100 1 report checked 2026年7月13日

注册商 GoDaddy

(US)

滥用举报联系方式abuse@godaddy.com, abuse@iomart.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询usdtverify.life 的 ICANN RDAP →

IP 地址 77.245.76.110

地理位置

Portsmouth, GB

网络AS20860 · IOMART CLOUD SERVICES LIMITED

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年12月21日 (233d) — Expires 2026年12月21日

Elapsed Since First Report 2h

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年5月30日

DOM Analysisanalyzed 2026年6月11日DOM analysis score 71/100

Submitted URLhttps://usdtverify.life/

域名服务器ns47.domaincontrol.comns48.domaincontrol.com

TLS 指纹

TLS 观测自 2026年5月18日起有效扫描于 2026年6月3日

TLS 主体备用名称usdtbsc.lifewww.usdtbsc.life

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

8 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-28 04:32:25 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

CRDF

CyRadar

Ermes

Fortinet

Gridinsoft

SOCRadar

Webroot

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/usdtverify.life"
  title="PhishDestroy threat report for usdtverify.life"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>