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”
Resumen de las pruebas
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.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260211-E5FB11- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto 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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of usdcethh.xyz · checked Mar 2, 2026
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