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.
usdtzap[.]usdtzed[.]cc
“YourCard - Virtual Crypto Debit Card | No KYC Needed”
Resumen de las pruebas
Analysis of the domain usdtzap.usdtzed.cc indicates a phishing operation targeting users of virtual crypto debit card services. The domain, registered on February 21, 2026, through NameCheap, Inc., resolves to IP address 159.198.41.94, hosted on AS22612 (Namecheap, Inc.) in the United States. The page title, 'YourCard - Virtual Crypto Debit Card | No KYC Needed,' suggests an attempt to lure victims with promises of anonymous crypto financial services, a common tactic in phishing campaigns exploiting cryptocurrency trends. Infrastructure analysis reveals the use of Nginx as the web server, Cloudflare for CDN services, and cdnjs for JavaScript library delivery, alongside HTTP/3 protocol support.
The domain is currently offline, returning an HTTP 404 status, and its SSL certificate is issued by Let's Encrypt (R12). Detection data is limited but notable: two out of 93 security vendors on VirusTotal flagged the domain, and it appears on one security blocklist, specifically PhishDestroy. The Gridinsoft trust score for this domain is 0/100, further indicating its malicious nature. Nameservers for the domain are dns1.registrar-servers.com and dns2.registrar-servers.com, consistent with NameCheap's infrastructure.
While the exact phishing kit or payload remains unconfirmed due to the domain's current offline status, the combination of a low detection count, recent registration, and targeted page title aligns with typical phishing domain characteristics. Defenders should treat this domain as a confirmed phishing threat, particularly for users engaging with crypto-related financial services. Monitoring for re-activation or similar domains under the same infrastructure is recommended.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260203-3FC8FD- Título de la página capturada
- YourCard - Virtual Crypto Debit Card | No KYC Needed
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
Tecnologías
4 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of usdtzap.usdtzed.cc · checked Mar 2, 2026
¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.