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.
usdcethu[.]site
“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
The domain usdcethu.site is identified as a generic phishing site with a specific threat of being a crypto drainer. The page title 'defi-ETH' suggests an attempt to impersonate a decentralized finance (DeFi) platform, particularly one related to Ethereum (ETH). This domain likely aims to trick users into revealing sensitive information or credentials, leading to the unauthorized withdrawal of cryptocurrency.
Analysis indicates that VirusTotal flagged 12 out of 95 security vendors detect this domain as malicious. The domain is registered through Go Daddy, LLC and was created on February 21, 2026. It resolves to the IP address 188.114.97.3. The SSL certificate is issued by Google Trust Services, which may be an attempt to appear more legitimate. The domain currently appears on 1 security blocklist, and the Gridinsoft trust score is 0 out of 100, indicating a complete lack of trustworthiness. Cloudflare Browser Insights and HTTP/3 technologies are detected, which can enhance the site's performance and user experience, potentially making it more convincing to unsuspecting visitors.
The current status of usdcethu.site is offline, which may have been a result of takedown efforts due to its malicious activities. Despite being taken offline, the domain remains a threat and should be avoided. Users are advised to check their accounts for any unauthorized activity and to be cautious of similar domains that may emerge. The remaining risk is elevated, and continued monitoring and vigilance are recommended.
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-A5E3C6- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain usdcethu.site is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing purposes constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information, 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 conducted by usdcethu.site.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability for facilitating illegal activities. Immediate action is recommended to mitigate risks associated with non-compliance.
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10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 usdcethu.site · checked Jun 27, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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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
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
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
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください