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; 25 days 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.
treehope[.]cc
“USDC Savings”
Resumo das evidências
treehope.cc was registered on 12 July 2026 via Dominet (HK) Limited. The domain uses the public name servers ns1.domainnamens.com and ns2.domainnamens.com and currently resolves to the IPv4 address 72.244.91.137. VirusTotal analysis shows that four of ninety‑one security vendors have flagged the domain as malicious, indicating a low‑to‑moderate detection consensus. The domain is classified as a generic phishing site and remains active as of the report date. No additional infrastructure such as additional IPs, CDN services, or SSL certificates has been observed. The short lifespan of the domain, combined with the presence of a Hong Kong registrar and the use of generic name‑server providers, is consistent with fast‑flux or throwaway phishing operations. At this time, no public content, page titles, or targeted brands have been disclosed, so the exact lure employed by the site cannot be confirmed. Defenders should treat the domain as high‑risk: block outbound and inbound traffic to 72.244.91.137, add treehope.cc to URL filtering and email security policies, and monitor DNS queries for the domain’s name servers. Continuous re‑scanning on VirusTotal and periodic WHOIS checks are recommended to detect any changes in registration or hosting that could affect threat posture.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260717-301E22- Título da página capturada
- USDC Savings
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 11/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 6
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of treehope.cc · checked Jul 18, 2026
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