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.
0731usd[.]com
“usdbet官网西甲皇马”
Resumo das evidências
Analysis of 0731usd.com shows a newly registered domain (created 2026-03-04) that is actively serving a crypto‑gambling phishing page titled “usdbet官网西甲皇马”. The domain was registered through Dynadot LLC and is hosted on a Microsoft Azure infrastructure in Hong Kong (ASN 8075) at IP address 20.255.200.238. DNS resolution uses Cloudflare authoritative name servers bill.ns.cloudflare.com and sloan.ns.cloudflare.com, and the site presents a valid Let's Encrypt certificate (R12). HTTP requests receive a 301 redirect, and security scoring services assign a trust score of 0/100. VirusTotal reports a single detection out of 95 scanners, and the domain appears on one public blocklist, which has already been incorporated into the PhishDestroy blocklist. Front‑end libraries detected include Bootstrap, Swiper, Slick, Moment.js and jQuery, suggesting a typical web‑based scam front end. The combination of a fresh registration, low trust score, minimal detection, and active blocklist inclusion indicates a high‑risk phishing operation. Defenders should add 20.255.200.238 and 0731usd.com to network‑level deny lists, monitor DNS queries for the associated Cloudflare name servers, and consider sinkholing the domain to disrupt traffic. Continuous re‑scanning is advised to capture any changes in detection status.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260304-0B844D- 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 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 2
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
1 → 5
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.
Casino / Gambling License Verification
Análise do VirusTotal
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