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.
usdcethu[.]online
“defi-ETH”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain usdcethu.online was registered on February 21, 2026 through Go Daddy, LLC and immediately resolved to the IP address 188.114.97.3, which is owned by AS13335 Cloudflare, Inc. in the United States. DNS resolution uses Cloudflare name servers (adam.ns.cloudflare.com and chan.ns.cloudflare.com). An HTTPS connection is presented with a Google Trust Services / WE1 certificate, and the site returns an HTTP 301 status, indicating a permanent redirect to a final landing page that has not been disclosed. Front‑end technologies identified include Vue.js, jsDelivr, Axios, and HTTP/3, all typical of modern web applications and frequently observed in phishing kits. The page title reported by the crawler is "defi-ETH," matching the declared scam type of a crypto‑related phishing attempt. Security telemetry shows the domain is listed on one blocklist and has been blocked by PhishDestroy, yet it remains active. VirusTotal scans returned 12 positive detections out of 93 vendors, and Gridinsoft assigned a trust score of 0 / 100, reinforcing the malicious classification. Risk is rated high under the generic_phishing category. Defenders should add usdcethu.online and its resolved IP 188.114.97.3 to outbound and inbound block lists, monitor for any DNS changes, and incorporate the observed technology stack signatures into detection rules. Users should be warned that any unsolicited communications referencing "defi-ETH" may be part of this active crypto‑scam infrastructure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260211-172E8D- Título de la página capturada
- defi-ETH
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain usdcethu.online is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations. The ongoing use of this domain for phishing purposes warrants immediate action under your TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceptive practices to gain unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to the fraudulent activities conducted through this domain.
Anti-Phishing Act: Various jurisdictions have enacted laws specifically targeting phishing, making it illegal to use deceptive emails or websites to solicit sensitive information.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential penalties.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
2 → 12
-
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 usdcethu.online · checked Jun 27, 2026
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