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; 5 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.
0551usd[.]com
“usdbet官网西甲皇马”
Resumo das evidências
The domain 0551usd.com was a generic phishing site posing no specific brand impersonation or crypto-drainer kit. It operated as a credential-harvesting page targeting users with a login interface under the title 'usdbet官网西甲皇马' before being taken offline. As of the latest verification, 0551usd.com is no longer accessible, but its prior activity classified it as an elevated-risk phishing threat.
0551usd.com was flagged by 1 of 95 VirusTotal security vendors (Trustwave) and appeared on 1 security blocklist (PhishDestroy). The domain was registered through Dynadot LLC on March 04, 2026, and resolved to the IP address 20.255.200.238, hosted on Microsoft Corporation's infrastructure in Hong Kong. Its SSL certificate was issued by Let's Encrypt (R13), and the site utilized front-end technologies including Bootstrap, Swiper, Slick, Moment.js, and jQuery. Google Safe Browsing did not flag the domain at the time of assessment.
Users who interacted with 0551usd.com should immediately change any credentials entered on the site, enable two-factor authentication on affected accounts, and monitor for unauthorized transactions or identity fraud. Victims may report the phishing domain to their email provider, local cybercrime units, or platforms like the Anti-Phishing Working Group (APWG) or Google Safe Browsing. If financial data was exposed, contact the relevant institution to secure accounts and review recent activity for signs of compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260304-465D3C- Título da página capturada
- usdbet官网西甲皇马&巴萨体育合作伙伴
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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VirusTotal
0 → 2
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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VirusTotal
1 → 2
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VirusTotal
2 → 3
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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