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.
usdlux[.]top
“Usdlux · Register | Digital Dollar”
Riepilogo delle prove
This domain is flagged as an elevated-risk crypto drainer phishing site designed to harvest cryptocurrency wallet credentials and drain funds. Analysis of usdlux.top reveals a targeted campaign impersonating a digital dollar registration platform, with the page title explicitly displaying 'Usdlux · Register | Digital Dollar' to lure victims into submitting sensitive wallet access details. Infrastructure analysis reveals the domain was registered on March 24, 2026, through Global Domain Group LLC, an entity frequently associated with high-risk registrations. The domain resolves to IP address 163.61.188.7 and is currently detected by 7 out of 95 security vendors on VirusTotal. It appears on three independent security blocklists and has been documented in one AlienVault OTX threat intelligence pulse. Additional protective measures are already in place, with the domain actively blocked by multiple wallet security extensions and phishing detection systems. Mitigation requires immediate action from both individual users and enterprise security teams. Users who may have interacted with this domain should revoke any connected wallet permissions, transfer remaining assets to a new secure wallet, and monitor transaction histories for unauthorized activity. Network administrators should implement DNS-level blocking for usdlux.top and its associated IP 163.61.188.7. Security teams are advised to search logs for connections to this domain or IP and investigate any credential submissions. Given the domain's registration date discrepancy (future-dated), organizations should also review their domain monitoring systems for similar temporal anomalies that may indicate malicious intent.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260324-3F23CA- Titolo della pagina acquisita
- Usdlux · Register | Digital Dollar
- 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 (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.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
3 → 7
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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