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; 5 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.
ethereum0001[.]com
“403 Forbidden”
Résumé des preuves
The domain ethereum0001.com presents a fraudulent cryptocurrency scheme impersonating the Ethereum brand. The site displays a "403 Forbidden" page title, indicating it is either misconfigured or actively blocking access after detection. As a cryptocurrency scam, it poses a threat by attempting to deceive users into associating with the legitimate Ethereum platform, potentially for credential harvesting or financial theft.
Technical analysis reveals the site was flagged by 7 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, CRDF, Emsisoft, Fortinet, and Netcraft. It appears on 3 blocklists. The domain was registered through Dominet (HK) Limited and created on 2026-02-21. The IP address 198.44.236.66 is hosted in Hong Kong by AS138571 SUPERCLOUDS LIMITED. SSL certificate is issued by Let's Encrypt / R13, and nameservers are ns7.alidns.com and ns8.alidns.com.
The site is currently down and offline. Trust ratings are critically low: GridinSoft trust is 0 out of 100, and ScamAdviser trust is 1 out of 100. The risk level is high due to the impersonation of a major cryptocurrency brand and the combination of low trust scores, multiple security vendor flags, and a recent creation date.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260220-EFC856- Titre de la page capturée
- 403 Forbidden
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain ethereum0001.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear breach of these terms.
Applicable Laws (SG):
Computer Misuse Act (Cap. 50A): This law criminalizes unauthorized access and use of computer systems, which is applicable to phishing schemes.
Penal Code (Cap. 224): Sections related to cheating and fraud apply, as phishing is a form of deception intended to unlawfully obtain sensitive information.
Electronic Transactions Act (Cap. 88): This act includes provisions against fraudulent electronic communications, which encompasses phishing activities.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under Singaporean law. It is imperative to act swiftly to mitigate risks associated with non-compliance.
Data Coverage
Signaux de sécurité
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | ethereum0001.com |
malicious | Sinkholed |
| DNS4EU | ethereum0001.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
7 → 12
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of ethereum0001.com · checked Mar 2, 2026
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