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; 1 month 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.
sp3ndshop[.]com
“SP3ND - Shop Amazon with Stablecoins | USDC Shopping Platform”
Resumo das evidências
This domain, sp3ndshop.com, is flagged as a high-risk generic phishing site targeting users with a fraudulent stablecoin-based shopping platform. Analysis indicates the site mimics a legitimate USDC payment gateway, claiming to allow Amazon purchases via cryptocurrency. The page title, "SP3ND - Shop Amazon with Stablecoins | USDC Shopping Platform," suggests an attempt to exploit trust in digital currency transactions, likely to harvest wallet credentials or misdirect funds. Infrastructure analysis reveals the domain was registered on April 11, 2026, through Dynadot Inc, a registrar frequently observed in phishing campaigns. It resolves to the IP address 172.67.204.25, which has been associated with other malicious domains. Detection metrics show 4 out of 95 security vendors on VirusTotal have flagged the domain as malicious, while no entries were found in Google Safe Browsing at the time of analysis. The SSL certificate is issued by Let’s Encrypt, a common tactic to feign legitimacy despite the domain’s fraudulent intent. As of the latest assessment, sp3ndshop.com remains active, posing an ongoing threat to users engaging in cryptocurrency transactions. No takedown actions have been observed, and the domain continues to resolve. Organizations and individuals are advised to block the domain and IP at the network level, while users should be cautioned against interacting with any payment requests originating from this source. The remaining risk is classified as high due to the domain’s operational status and targeted exploitation of stablecoin payment mechanisms.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260626-34A2D3- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | sp3ndshop.com |
malicious | Sinkholed |
| DNS4EU | sp3ndshop.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of sp3ndshop.com · checked Jun 26, 2026
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