Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdt0[.]cfd
فحص التصيد والأمان للنطاق usdt0.cfd
“XAUT & USDT0 — Secure Transfer & Buy Portal | Digital Gold Exchange”
usdt0.cfd — يمكن الوصول إليها · الوصول مقيد (HTTP 403). انتحال العلامة التجارية: Ethereum; نوع الاحتيال: Wallet/seed Phishing. ملخص الأدلة: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 85/100. مسجّل النطاق: Global Domain Group.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
Analysis of the domain usdt0.cfd, created on 21 February 2026 and hosted behind Cloudflare (AS13335) at IP 104.21.39.108, indicates an active high‑risk infrastructure aimed at harvesting Ethereum wallet seeds. The site presents the page title “XAUT & USDT0 — Secure Transfer & Buy Portal | Digital Gold Exchange”, which is consistent with a cryptocurrency‑focused lure. The SSL certificate is issued by Google Trust Services under the WE1 designation, confirming a valid TLS chain but offering no indication of legitimacy. The HTTP response is 403, suggesting access restrictions that may be used to hide malicious content from casual browsers while serving targeted victims.
Cloudflare‑provided security headers such as HSTS and support for HTTP/3 are observed, typical of legitimate services and thus helping the actor blend in. Reputation checks show a Gridinsoft trust score of 0/100 and the domain appears on four security blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL. VirusTotal scans report three of ninety‑three AV engines flagging the domain, reinforcing the malicious classification despite the low detection ratio. Registration details point to Global Domain Group LLC as the registrar, with nameservers bailey.ns.cloudflare.com and rory.ns.cloudflare.com, both owned by Cloudflare, which further obscures attribution.
While the exact landing page content has not been publicly disclosed, the combination of brand targeting (Ethereum), the declared scam type (wallet/seed phishing), and the observed infrastructure strongly suggests a credential‑harvesting operation. Defenders should block the domain at network perimeter, update URL filtering and endpoint protection lists with the observed indicators, and monitor for attempts to resolve the IP or contact the nameservers. Continuous re‑scanning of the domain with sandbox and AV tools is advised to capture any payloads that may be delivered after initial access.
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
لقطة محفوظة
معلومات النطاق
التفاصيل الفنيةDNS، أسماء المجال البديلة (SAN) في بروتوكول SSL، الطوابع الزمنية
نطاق SHORTDOT · أدلة عامة
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
التقنيات · 3 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org ثقة 100٪Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com ثقة 100٪HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org ثقة 100٪تحليل VirusTotal
الأدلة المؤرشفة
الأدلة والتقارير الخارجية
PD-20260203-382D3E Recipient: abuse@globaldomaingroup.com هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب