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”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260324-3F23CA- 캡처된 페이지 제목
- Usdlux · Register | Digital Dollar
- PDF 자료
- PDF 증거
증거 전문
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
3 → 7
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
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