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; 1 month 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.
tether-matc[.]net
“BitGet”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
referer_split- Skor penyamaran
- 1/6
Ringkasan bukti
Analysis indicates that the domain tether-matc.net is actively impersonating the cryptocurrency exchange BitGet, as evidenced by its page title and confirmed brand target. Registered on June 12, 2026, through GoDaddy.com, LLC, the domain resolves to the IP address 162.245.220.207, hosted under AS150452 (LANDUPS LIMITED) in Hong Kong. The infrastructure employs nameservers ns09.domaincontrol.com and ns10.domaincontrol.com, with an SSL certificate issued by Let's Encrypt (YR1). The site returns an HTTP 200 status, suggesting operational functionality, and is flagged on one security blocklist by PhishDestroy. Detected technologies include Vue.js, Nginx, HSTS, and HTTP/3, which are consistent with modern web applications but do not inherently confirm malicious intent. Gridinsoft assigns a trust score of 0/100, reflecting high suspicion, though this metric alone does not constitute definitive proof of phishing. As of the latest scan, no detections were recorded by the 91 vendors that analyzed the domain, though the absence of detections does not guarantee safety. The domain's registration age (approximately one month) and its association with a hosting provider commonly used for both legitimate and malicious activities introduce ambiguity. Defenders should treat this domain as high-risk due to its brand impersonation, recent registration, and minimal blocklist coverage. Further investigation, including behavioral analysis of the site's content and network traffic, is recommended to determine its exact threat profile. Monitoring for additional blocklist inclusions or shifts in hosting infrastructure may provide clearer indicators of compromise.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260625-1A9BA6- Judul halaman yang direkam
- Problem loading page
- Artefak PDF
- Bukti PDF
Dasar hukum
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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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