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.
tron[.]faucetminer[.]cloud
“USDT FAUCETPAY - Tether Cloud Mining”
保存済み観測
観測されたタイトルの差異
証拠の概要
The domain tron.faucetminer.cloud was identified as a generic phishing site targeting cryptocurrency users with a crypto scam. It presented itself as a 'USDT FAUCETPAY - Tether Cloud Mining' platform, a fraudulent scheme designed to deceive victims into transferring funds or disclosing sensitive information. No legitimate brand or drainer kit was associated with this domain. As of the latest verification, tron.faucetminer.cloud has been taken offline.
Technical analysis of tron.faucetminer.cloud revealed limited detection by security vendors, with 1 of 95 VirusTotal vendors flagging it as malicious. The domain was registered through HOSTINGER operations, UAB, on February 21, 2026, and resolved to the IP address 82.25.102.114, located in Germany under AS47583 (Hostinger International Limited). It appeared on 1 security blocklist (PhishDestroy) and had no SSL certificate issued. The observed page title was 'USDT FAUCETPAY - Tether Cloud Mining', and the domain used nameservers ns1.dns-parking.com and ns2.dns-parking.com. Gridinsoft assigned a trust score of 0/100 to this domain.
Individuals who interacted with tron.faucetminer.cloud should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. Monitor transaction histories for unauthorized activity and report the incident to relevant platforms, such as the cryptocurrency exchange used or local cybercrime authorities. Victims may also submit the domain to additional threat-intelligence feeds, such as Google Safe Browsing or PhishTank, to aid in broader detection efforts.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260211-D14A45- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain tron.faucetminer.cloud is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices constitutes a violation of the 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 networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with this domain.
CAN-SPAM Act: This act regulates commercial email and prohibits deceptive practices in electronic communications, which includes phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under applicable laws. Prompt compliance is essential to mitigate risks associated with domain abuse.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
ドメイン状態
到達可能 → 到達不能
-
ドメイン状態
到達可能 → 到達不能
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
Registration: faucetminer.cloud
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain faucetminer.cloud behind this subdomain, 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.
VirusTotalによる分析
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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