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.
usdcrichman[.]org
“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 is flagged for elevated risk due to its association with generic phishing activity targeting cryptocurrency users. Analysis indicates the site impersonates DeFi-ETH platforms, likely designed to harvest wallet credentials or distribute malicious smart contract interactions. The threat type aligns with credential theft and financial fraud, common in decentralized finance scams. Infrastructure analysis reveals multiple technical indicators of compromise. The domain usdcrichman.org is detected by 3 out of 95 security vendors on VirusTotal, appears on 1 security blocklist, and holds a Gridinsoft trust score of 0/100. It resolves to IP address 188.114.96.3, hosted behind Cloudflare infrastructure. The domain was registered on February 21, 2026, through Gname.com Pte. Ltd., with an anomalous future creation date suggesting fraudulent registration practices. Technologies detected include Vue.js, jsDelivr, Cloudflare Browser Insights, HTTP/3, and Axios, which are often leveraged to create convincing fake interfaces. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy. Mitigation steps for this threat type include immediate blocking of the domain and associated IP 188.114.96.3 at the network perimeter. Organizations should update endpoint protection rules to flag related indicators, particularly the domain name and page title 'DeFi-ETH.' Users who interacted with the site should revoke active smart contract approvals, rotate credentials for all cryptocurrency wallets, and monitor transaction histories for unauthorized activity. Security teams should correlate logs for connections to the IP or domain, focusing on outbound requests to decentralized finance platforms. The anomalous 2026 registration date can serve as a detection rule for similar scam domains.
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-20260211-843A44- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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
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 usdcrichman.org · 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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