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.
ethereumlist[.]com
“EthereumList.com”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_split- Pontuação de cloaking
- 1/6
Resumo das evidências
PhishDestroy identifies ethereumlist.com as an active crypto-draining scam domain, with a current risk status classified as under investigation. This site specifically targets cryptocurrency users by attempting to drain wallets through deceptive interfaces and fraudulent transaction prompts. The domain leverages social engineering techniques to trick victims into connecting their wallets to malicious smart contracts, resulting in unauthorized fund transfers.
This domain was flagged with 1/95 detections on VirusTotal, indicating no proactive blocking by antivirus engines at the time of analysis. Registered on August 1, 2020 through Squarespace Domains II LLC, ethereumlist.com resolves to IP address 216.198.79.1 and utilizes a Let's Encrypt SSL certificate to appear legitimate. Despite its age, the domain has not yet been widely flagged on public blocklists or threat intelligence feeds, highlighting the stealthy nature of its operations and the need for continued monitoring.
To mitigate exposure to crypto-draining scams like ethereumlist.com, users should avoid interacting with unsolicited links, especially those shared via social media or email. Always verify website URLs manually and use hardware wallets for sensitive transactions. Install browser extensions that detect malicious scripts and consider using wallet filters to block unauthorized contract interactions. Report suspicious domains to relevant platforms and platforms like PhishDestroy to enhance collective defense against crypto-draining threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260331-271C06- Título da página capturada
- EthereumList.com
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
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
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ethereumlist.com · checked Apr 1, 2026
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