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.
usdcethh[.]xyz
“defi-ETH”
ملخص الأدلة
The domain usdcethh.xyz operated a fraudulent website titled "defi-ETH," which posed as a decentralized finance platform. This site is classified as a cryptocurrency scam, threatening users by attempting to deceive them into connecting wallets or sending funds under false pretenses.
Technical analysis reveals the site was flagged by 4 out of 95 VirusTotal vendors, specifically by Fortinet, Gridinsoft, Seclookup, and SOCRadar. It appeared on 1 blocklist. The domain was registered with Go Daddy, LLC and created on 2026-02-21. It resolved to IP address 188.114.97.3 in the United States, hosted on AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services / WE1, and nameservers were adam.ns.cloudflare.com and chan.ns.cloudflare.com. GridinSoft assigned a trust score of 0/100.
The site is currently down or offline. Based on the low trust score, blocklist presence, and scam classification, the risk level is high for any user who encountered this domain while it was active.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260211-E5FB11- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain usdcethh.xyz is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with usdcethh.xyz.
Anti-Phishing Act: This legislation aims to combat phishing schemes, making it illegal to use deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, as well as potential regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting fraudulent content.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
المخطط الزمني للاكتشاف
-
حالة النطاق
يمكن الوصول إليه ← يتعذر الوصول إليه
-
حالة النطاق
يتعذر الوصول إليه ← يمكن الوصول إليه
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of usdcethh.xyz · checked Mar 2, 2026
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