ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-20 18:09:19 UTC. 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.

Elapsed since first report

5 months

Reports sent

Current status

HTTP 502 at latest stored check

Keamanan domain dan intelijen ancaman

ethereum0001[.]com

“403 Forbidden”

Putusan ancaman Kritis 80/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 7/93 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 2 alerts Peniruan identitas merek: Ethereum

20/02/2026 Ethereum 1 Report Sent

Ringkasan bukti

KRITIS

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.

Snapshot bukti yang dikirim

Dikirim: 2026-02-20 18:09:19 UTC
Catatan buku besar: 1
ID kasus: PD-20260220-EFC856
Judul halaman yang direkam: 403 Forbidden
Artefak PDF: Bukti PDF

Teks bukti lengkap

Policy Violations:
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.

VirusTotal

7 det.

URLQuery

2 threat alerts

DNS Security

2/15

Sertifikat TLS

R13

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 7 / 93 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 2/15 TLS valid certificate, 82d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Sinyal Keamanan

Scamadviser Warnings

The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk This website has only been registered recently.

According to the SSL check the certificate is valid DNSFilter considers this website safe

Intelijen Keamanan Jaringan

DNS Provider Blocks 2 / 15

Brand Ethereum Quad9 Secure

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Cloudflare DNS	`ethereum0001.com`	malicious	Sinkholed
DNS4EU	`ethereum0001.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

27/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

18/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

11/08/2026

DNS Security Blocks

Blocked by 2 of 15 checked DNS providers: Brand ethereum, Quad9 secure

Brand Impersonation

Impersonation of Ethereum

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

27/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar

8 sumber eksternal dipantau Tidak cocok

ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

VirusTotal
7 → 12

2026-03-03 05:37:26 UTC

Tangkapan tersimpan

Screenshot of ethereum0001.com — **URLScan capture**2026-03-27 11:25 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

403 Forbidden

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh R13 · valid for 82 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS138571 SUPERCLOUDSLIMITED-AS-AP SUPERCLOUDS LIMITED, HK

Reputasi IP IP abuse confidence 0/100 0 reports checked 27/07/2026

Registrar Dominet (HK)

(HK)

Kontak penyalahgunaandomainabuse@service.aliyun.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ethereum0001.com →

Alamat IP 198.44.236.66

Lokasi

Tung Chung, HK

JaringanAS138571 · SUPERCLOUDS LIMITED

IP terbalikviewdns.info → rapiddns.io →

Status HTTP502 Error

Elapsed Since First Report 23 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi20/02/2026

DOM Analysisanalyzed 27/07/2026DOM analysis score 0/100

Submitted URLhttp://ethereum0001.com/

Server namans8.alidns.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 20/02/2026dipindai 15/03/2026

Nama alternatif subjek TLSadminht838.eth00001.cometh00001.comethereum0002.com

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

alphaMountain.ai

CRDF

Emsisoft

Fortinet

Netcraft

SOCRadar

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of ethereum0001.com · checked Mar 2, 2026

100

Good

Performance

FCP

0.78s

First Contentful Paint

LCP

0.78s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

1.83s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 1/100Status: Very Likely UnsafeBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  src="https://phishdestroy.io/id/embed/domain/ethereum0001.com"
  title="PhishDestroy threat report for ethereum0001.com"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>