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; 6 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.
tethermax[.]site
“TetherMax | Enterprise Cloud Mining”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis of tethermax.site, first observed on February 21, 2026, indicates a high‑risk crypto phishing operation. The domain is registered through Go Daddy, LLC and resolves to the Cloudflare‑owned address 188.114.96.3, which is announced by ASN AS13335 and geolocated to the United States. TLS termination is provided by Google Trust Services under the WE1 certificate, and the site presents an HTTP 525 error, suggesting a failed SSL handshake on the origin server. Technical profiling reveals the presence of PHP, Hostinger‑related components, HSTS enforcement, crypto‑js, cdnjs libraries, and the use of Cloudflare’s HTTP/3 service, all served from the same Cloudflare edge.
Nameservers amy.ns.cloudflare.com and ernest.ns.cloudflare.com further confirm Cloudflare hosting. The page title “TetherMax | Enterprise Cloud Mining” and the classification as a crypto scam align with the observed malicious intent. VirusTotal scans show four of ninety‑three security vendors flagging the domain, and it appears on one external blocklist while being actively blocked by PhishDestroy.
Independent reputation scoring from Gridinsoft assigns a trust score of 1 out of 100, underscoring its malicious nature. Defenders should block the domain at perimeter filters, add the associated IP 188.114.96.3 to deny lists, and monitor for any outbound connections to the Cloudflare edge that may be leveraged for credential harvesting. Continuous re‑evaluation is advised, as the underlying origin server may become reachable if the SSL issue is resolved, potentially expanding the attack surface.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260203-563FCD- Título da página capturada
- TetherMax | Enterprise Cloud Mining
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain tethermax.site is engaged in phishing activities, which is a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 4.2 of TOS: The continued operation of this domain constitutes a breach of your Terms of Service, which reserves the right to suspend or terminate services for any activities that violate laws or regulations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against tethermax.site may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
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
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 tethermax.site · checked Mar 2, 2026
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