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.
usdcluxury[.]org
“DeFi-ETH”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain usdcluxury.org is a confirmed cryptocurrency phishing site posing a generic phishing threat. It does not impersonate a specific brand but targets users with a fraudulent decentralized finance (DeFi) scheme labeled 'DeFi-ETH'. As of the latest verification, usdcluxury.org has been taken offline, though it previously exhibited elevated risk due to its active phishing operations.
Technical indicators confirm the malicious nature of usdcluxury.org. The domain was flagged by 3 of 95 security vendors on VirusTotal, including Fortinet, Gridinsoft, and SOCRadar, and appears on 1 security blocklist (PhishDestroy). It was registered through Gname.com Pte. Ltd. on February 21, 2026, and resolved to the IP address 188.114.96.3, hosted by Cloudflare, Inc. in the US. The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'DeFi-ETH'. Gridinsoft assigned a trust score of 0 out of 100, and technologies detected include Vue.js, jsDelivr, Cloudflare Browser Insights, and Axios. Google Safe Browsing did not flag the domain at the time of analysis.
Users who interacted with usdcluxury.org should immediately revoke any token approvals granted to the site and transfer remaining funds to a new cryptocurrency wallet. Monitor transaction histories for unauthorized activity and report the domain to relevant platforms, such as the Anti-Phishing Working Group (APWG) at reportphishing@apwg.org or through local cybercrime authorities. If credentials were entered, change passwords for associated accounts and enable two-factor authentication (2FA) to prevent further compromise.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260211-0BC134- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
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
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 usdcluxury.org · checked Mar 2, 2026
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