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.
usdcethh[.]site
“defi-ETH”
Resumo das evidências
Analysis indicates that usdcethh.site is an active cryptocurrency phishing domain registered on February 21, 2026, through Go Daddy, LLC. The domain resolves to IP 172.67.197.147 (AS13335, Cloudflare, Inc., US) and is currently flagged by one security blocklist, including PhishDestroy. The page title 'defi-ETH' and classified scam type suggest a focus on decentralized finance (DeFi) or Ethereum-related fraud. Infrastructure analysis reveals the use of Cloudflare nameservers (adam.ns.cloudflare.com, chan.ns.cloudflare.com), Cloudflare Browser Insights, and HTTP/3, alongside frontend technologies such as Vue.js, jsDelivr, and Axios. The SSL certificate is issued by Google Trust Services (WE1), which is consistent with legitimate services but does not mitigate the domain's malicious classification. VirusTotal reports 4 of 93 security vendors detecting this domain as malicious, though the absence of additional context limits the weight of this indicator. The domain's creation date (less than five months old) and immediate association with phishing activity align with typical malicious domain lifecycle patterns. No evidence of takedown or inactive status was observed as of July 12, 2026. Defenders should treat this domain as high-risk and prioritize blocking it at the DNS or network level. Given its association with cryptocurrency scams, monitoring for related wallet addresses, transaction patterns, or linked domains may aid in broader threat mitigation. Further investigation into the site's exact content or backend infrastructure is recommended, though no additional technical indicators are currently available.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-CDA760- Título da página capturada
- defi-ETH
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain usdcethh.site is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of your 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 the fraudulent use of information obtained.
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 misleading headers and deceptive subject lines, which are commonly used in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
Data Coverage
Inteligência de segurança de rede
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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 usdcethh.site · checked Mar 2, 2026
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