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.
tethergoldbar[.]com
“Tether Gold Bar | Premium Digital Gold Investment Platform”
Riepilogo delle prove
This domain, tethergoldbar.com, is flagged as a generic phishing site targeting cryptocurrency users through fraudulent asset impersonation. Analysis indicates the site mimics legitimate crypto investment or token distribution platforms, likely aiming to harvest wallet credentials or distribute malicious smart contracts. No specific drainer kit signatures have been identified at this stage, but the domain’s structure and naming convention suggest an intent to deceive users into believing it represents a tethered gold-backed digital asset. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 160.153.180.21 and was registered on June 20, 2026, through GoDaddy.com, LLC. As of the latest scan, VirusTotal reports 0 detections out of 95 engines, indicating minimal initial detection despite its presence on one security blocklist. The SSL certificate is issued by Let's Encrypt (YR2), a common choice for both legitimate and malicious sites. Google Safe Browsing (GSB) status is not explicitly provided, but the single blocklist entry suggests emerging awareness of its threat potential. The domain is currently offline, which may indicate a takedown action or a temporary suspension by the registrar. However, the risk of re-emergence remains, particularly given the future creation date (2026), which may imply an attempt to evade time-based detection heuristics. Users and security teams are advised to monitor for renewed activity, particularly under similar naming schemes or IP ranges. Proactive blocking of the domain and its associated IP is recommended for organizations handling cryptocurrency transactions or digital asset management.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260625-77C8E6- Titolo della pagina acquisita
- Tether Gold Bar | Premium Digital Gold Investment Platform
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Segnalazioni della comunità
Segnalato da 0 membri della comunità; prima osservazione il 25/06/2026
- URL segnalati univoci
- 1
Intelligence della comunità
1 segnalazione della comunità
CategoriaIMPERSONATION
Brand abuse: impersonation, fake affiliation, investment scam, impersonating Tether
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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