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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 . 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.

Elapsed since first report
6 months
Reports sent
1
Current status
HTTP 301 at latest stored check
Keamanan domain dan intelijen ancaman

usdcethh[.]site

“defi-ETH”

Putusan ancaman Kritis 93/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 11/91 Jenis penipuan: Crypto Scam Terakhir diketahui aktif
11/02/2026 1 Report Sent CDN

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindai301 Moved Permanently
Judul untuk pengunjungdefi-ETH

Ringkasan bukti

KRITIS
Evidence score
93/100

Analysis indicates that usdcethh.site is an active cryptocurrency phishing domain registered on February 21, 2026, through Go Daddy, LLC. The domain resolves to IP 172.67.197.147 (AS13335, Cloudflare, Inc., US) and is currently flagged by one security blocklist, including PhishDestroy. The page title 'defi-ETH' and classified scam type suggest a focus on decentralized finance (DeFi) or Ethereum-related fraud. Infrastructure analysis reveals the use of Cloudflare nameservers (adam.ns.cloudflare.com, chan.ns.cloudflare.com), Cloudflare Browser Insights, and HTTP/3, alongside frontend technologies such as Vue.js, jsDelivr, and Axios. The SSL certificate is issued by Google Trust Services (WE1), which is consistent with legitimate services but does not mitigate the domain's malicious classification. VirusTotal reports 4 of 93 security vendors detecting this domain as malicious, though the absence of additional context limits the weight of this indicator. The domain's creation date (less than five months old) and immediate association with phishing activity align with typical malicious domain lifecycle patterns. No evidence of takedown or inactive status was observed as of July 12, 2026. Defenders should treat this domain as high-risk and prioritize blocking it at the DNS or network level. Given its association with cryptocurrency scams, monitoring for related wallet addresses, transaction patterns, or linked domains may aid in broader threat mitigation. Further investigation into the site's exact content or backend infrastructure is recommended, though no additional technical indicators are currently available.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260211-CDA760
Judul halaman yang direkam
defi-ETH
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain usdcethh.site is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are commonly used in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
VirusTotal
VirusTotal
11 det.
CF Radar
Berbahaya
Sertifikat TLS
WE1
Status terpantau
Terakhir diketahui aktif HTTP 301
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 11 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 55d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
CF Cloudflare Radar Verdict Berbahaya
Security Risks Security threats Dga domains DGA Domains

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

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

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  2. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  3. Status domain

    Tidak dapat dijangkau → Dapat dijangkau

Tangkapan tersimpan

Judul Halaman
defi-ETH
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 55 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Go Daddy US(US)
Alamat IP 172.67.197.147 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranExpires 24/01/2027
Status HTTP301 Moved Permanently
Elapsed Since First Report 33 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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 Terdeteksi11/02/2026
DOM Analysisanalyzed 11/07/2026DOM analysis score 0/100
Submitted URLhttps://usdcethh.site/
Server namachan.ns.cloudflare.com
Pengamatan TLSberlaku sejak 24/01/2026dipindai 15/03/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdcethh.site · checked Mar 2, 2026

37
Poor
Performance
FCP
5.33s
First Contentful Paint
LCP
10.75s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
986ms
Total Blocking Time
SI
7.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

HTML · IFRAME

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

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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