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[.]biz
“defi-ETH”
Zusammenfassung der Beweislage
This domain, usdcethh.biz, is an active crypto scam site. Registered on February 21, 2026, through GoDaddy.com, LLC, it resolves to IP address 172.67.221.208, hosted on Cloudflare's infrastructure (AS13335, US). The domain uses Cloudflare nameservers and employs an SSL certificate from Google Trust Services. VirusTotal detection shows 8 out of 93 security vendors flagging the domain, and it appears on one security blocklist. The page title is 'defi-ETH', indicating a focus on decentralized finance or Ethereum-related cryptocurrency schemes. The site uses technologies including Vue.js, jsDelivr, Cloudflare Browser Insights, Axios, and HTTP/3, and returns an HTTP 301 redirect status. Gridinsoft assigns a trust score of 0 out of 100, and the domain is blocked by PhishDestroy. The exact nature of the scam content has not been visually analyzed, but the combination of a recently registered domain, low trust score, and multi-vendor detection confirms malicious intent. Defenders should block this domain at the network level, monitor for related subdomains or IPs, and warn users about unsolicited crypto-related offers. No specific brand or kit name is available from the provided data beyond the page title.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260211-B98500- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain usdcethh.biz is engaged in phishing activities, which directly contravenes the AUP's prohibition against 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 applicable as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the fraudulent nature of phishing.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could lead to regulatory scrutiny and potential penalties.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
VirusTotal
2 → 8
-
Domainstatus
Erreichbar → Nicht erreichbar
-
Domainstatus
Nicht erreichbar → Erreichbar
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
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.
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of usdcethh.biz · checked Jun 27, 2026
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