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; 4 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.
ethereumlist[.]com
“EthereumList.com”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_split- Skor penyamaran
- 1/6
PhishDestroy identifies ethereumlist.com as an active crypto-draining scam domain, with a current risk status classified as under investigation. This site specifically targets cryptocurrency users by attempting to drain wallets through deceptive interfaces and fraudulent transaction prompts. The domain leverages social engineering techniques to trick victims into connecting their wallets to malicious smart contracts, resulting in unauthorized fund transfers.
This domain was flagged with 1/95 detections on VirusTotal, indicating no proactive blocking by antivirus engines at the time of analysis. Registered on August 1, 2020 through Squarespace Domains II LLC, ethereumlist.com resolves to IP address 216.198.79.1 and utilizes a Let's Encrypt SSL certificate to appear legitimate. Despite its age, the domain has not yet been widely flagged on public blocklists or threat intelligence feeds, highlighting the stealthy nature of its operations and the need for continued monitoring.
To mitigate exposure to crypto-draining scams like ethereumlist.com, users should avoid interacting with unsolicited links, especially those shared via social media or email. Always verify website URLs manually and use hardware wallets for sensitive transactions. Install browser extensions that detect malicious scripts and consider using wallet filters to block unauthorized contract interactions. Report suspicious domains to relevant platforms and platforms like PhishDestroy to enhance collective defense against crypto-draining threats.
Catatan laporan keluar
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260331-271C06- Judul halaman yang direkam
- EthereumList.com
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber · disinkronkan 10/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of ethereumlist.com · checked Apr 1, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive