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.
tron[.]faucetminer[.]cloud
“USDT FAUCETPAY - Tether Cloud Mining”
Resumo das evidências
The domain tron.faucetminer.cloud was identified as a generic phishing site targeting cryptocurrency users with a crypto scam. It presented itself as a 'USDT FAUCETPAY - Tether Cloud Mining' platform, a fraudulent scheme designed to deceive victims into transferring funds or disclosing sensitive information. No legitimate brand or drainer kit was associated with this domain. As of the latest verification, tron.faucetminer.cloud has been taken offline.
Technical analysis of tron.faucetminer.cloud revealed limited detection by security vendors, with 1 of 95 VirusTotal vendors flagging it as malicious. The domain was registered through HOSTINGER operations, UAB, on February 21, 2026, and resolved to the IP address 82.25.102.114, located in Germany under AS47583 (Hostinger International Limited). It appeared on 1 security blocklist (PhishDestroy) and had no SSL certificate issued. The observed page title was 'USDT FAUCETPAY - Tether Cloud Mining', and the domain used nameservers ns1.dns-parking.com and ns2.dns-parking.com. Gridinsoft assigned a trust score of 0/100 to this domain.
Individuals who interacted with tron.faucetminer.cloud should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. Monitor transaction histories for unauthorized activity and report the incident to relevant platforms, such as the cryptocurrency exchange used or local cybercrime authorities. Victims may also submit the domain to additional threat-intelligence feeds, such as Google Safe Browsing or PhishTank, to aid in broader detection efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-D14A45- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain tron.faucetminer.cloud is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with this domain.
CAN-SPAM Act: This act regulates commercial email and prohibits deceptive practices in electronic communications, which includes phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under applicable laws. Prompt compliance is essential to mitigate risks associated with domain abuse.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: faucetminer.cloud
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain faucetminer.cloud behind this subdomain, 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
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