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.
xmr2usdt[.]com
“XMR to USDT Exchange & Guides”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
The domain xmr2usdt.com, associated with a generic phishing operation, has a high threat score of 70/100 and is currently down, indicating it has likely been taken down. This domain has been detected as malicious by only 1 out of 95 security vendors, specifically flagged by SOCRadar, and is listed on one public blocklist. Notably, it is not flagged by Google Safe Browsing, which may suggest limited exposure or a recent operational status.
The domain was registered with GoDaddy.com, LLC in the United States on February 21, 2026, and was first seen in the database on January 24, 2026. The hosting IP address is 75.2.60.5. The relatively recent registration and the low detection count indicate that this domain may have been part of a short-lived phishing campaign, with minimal time for security vendors to react and flag it.
The absence of a recognizable brand being impersonated suggests that this operation was likely unbranded, aiming to deceive users without targeting a specific entity. The limited detection by security vendors and the current down status imply that the threat posed by this domain may be mitigated, but it remains relevant for threat intelligence operations.
Given the high threat score and the domain's association with phishing activities, it is advisable to block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation. Additionally, flagging the hosting IP as an indicator of compromise (IOC) could help in monitoring any future activities associated with this infrastructure.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260125-1AC257- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain xmr2usdt.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceptive practices to gain access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
Anti-Phishing Act: This legislation addresses the illegal practice of phishing and provides for penalties against those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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 xmr2usdt.com · checked Mar 2, 2026
Analyse de la configuration du site
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