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.
usdcethh[.]online
“defi-ETH”
保存済み観測
観測されたタイトルの差異
証拠の概要
This domain, usdcethh.online, is flagged as a generic phishing site targeting cryptocurrency users through a fraudulent DeFi-ETH interface. Analysis indicates the site mimics decentralized finance platforms to harvest wallet credentials and private keys, likely deploying a crypto drainer kit to siphon USDC and ETH tokens upon connection. The page title 'defi-ETH' and Vue.js framework suggest a templated phishing kit designed for rapid deployment across multiple domains. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Go Daddy, LLC, an unusually future-dated creation that may indicate registry manipulation or typo-squatting. It resolves to IP address 104.21.62.9, a Cloudflare-hosted endpoint leveraging HTTP/3 and Google Trust Services SSL certificates to appear legitimate. Security telemetry shows 12 of 95 vendors on VirusTotal flagging the domain, with a single entry on a security blocklist and a Gridinsoft trust score of 0/100. No detections were recorded in Google Safe Browsing at the time of assessment. The domain is currently offline, likely following enforcement action or takedown requests. Despite its inactive status, residual risk remains due to the future-dated registration and potential reuse of the underlying infrastructure. Users who interacted with the site should revoke wallet permissions, monitor connected applications, and verify transaction histories for unauthorized transfers. Security teams are advised to block the domain and IP at the perimeter and monitor for related domains using the same Cloudflare ASN or registrar patterns.
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-C65025- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain usdcethh.online is actively engaged in phishing activities, attempting to deceive users into providing sensitive information under false pretenses.
Terms of Service (TOS) - Suspension Rights: The registrar reserves the right to suspend services for any activities that violate applicable laws or regulations, which is clearly the case with this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities via electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against usdcethh.online may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance is essential to mitigate potential risks.
Data Coverage
ネットワークセキュリティインテリジェンス
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
-
VirusTotal
2 → 12
-
ドメイン状態
到達可能 → 到達不能
-
ドメイン状態
到達不能 → 到達可能
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
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of usdcethh.online · checked Jun 27, 2026
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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
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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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