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.
loansusdt[.]cfd
“Login - CRYPTOCURRENCY LENDING PLATFORM”
Gespeicherte Beobachtung
Beobachteter Titelkontrast
Zusammenfassung der Beweislage
The domain loansusdt.cfd, associated with a high threat score of 75/100, has been confirmed as a generic phishing operation and is currently down. It has been flagged as malicious by 3 out of 95 security vendors, including Ermes, Gridinsoft, and SOCRadar, and is listed on one public blocklist, though it is not flagged by Google Safe Browsing.
Registered with Global Domain Group LLC in the US, this domain was created on February 21, 2026, and was first detected on February 1, 2026. The hosting IP address is 172.67.163.218. The absence of a specific brand being impersonated indicates a broader scam approach rather than targeting a particular entity.
Given the high threat score and confirmed phishing nature, block the domain at the perimeter and submit a report to the registrar's abuse desk.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260201-4D3963- Titel der erfassten Seite
- Login - CRYPTOCURRENCY LENDING PLATFORM
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain loansusdt.cfd is actively engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and deceptive practices, providing grounds for legal action against such domains.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Immediate suspension is recommended to mitigate potential legal repercussions.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | loansusdt.cfd |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 10.08.2026
Erkennungszeitleiste
-
VirusTotal
3 → 4
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
SHORTDOT-ZONE · ÖFFENTLICHE BELEGE
.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
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Technologien
5 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of loansusdt.cfd · checked Mar 2, 2026
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