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.
tether-matc[.]net
“BitGet”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
referer_split- Pontuação de cloaking
- 1/6
Resumo das evidências
Analysis indicates that the domain tether-matc.net is actively impersonating the cryptocurrency exchange BitGet, as evidenced by its page title and confirmed brand target. Registered on June 12, 2026, through GoDaddy.com, LLC, the domain resolves to the IP address 162.245.220.207, hosted under AS150452 (LANDUPS LIMITED) in Hong Kong. The infrastructure employs nameservers ns09.domaincontrol.com and ns10.domaincontrol.com, with an SSL certificate issued by Let's Encrypt (YR1). The site returns an HTTP 200 status, suggesting operational functionality, and is flagged on one security blocklist by PhishDestroy. Detected technologies include Vue.js, Nginx, HSTS, and HTTP/3, which are consistent with modern web applications but do not inherently confirm malicious intent. Gridinsoft assigns a trust score of 0/100, reflecting high suspicion, though this metric alone does not constitute definitive proof of phishing. As of the latest scan, no detections were recorded by the 91 vendors that analyzed the domain, though the absence of detections does not guarantee safety. The domain's registration age (approximately one month) and its association with a hosting provider commonly used for both legitimate and malicious activities introduce ambiguity. Defenders should treat this domain as high-risk due to its brand impersonation, recent registration, and minimal blocklist coverage. Further investigation, including behavioral analysis of the site's content and network traffic, is recommended to determine its exact threat profile. Monitoring for additional blocklist inclusions or shifts in hosting infrastructure may provide clearer indicators of compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260625-1A9BA6- Título da página capturada
- Problem loading page
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
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