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.
usdcking[.]cyou
“DeFi-ETH”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This report analyzes the domain usdcking.cyou, identified as a generic phishing domain specifically impersonating the DeFi-ETH brand. The domain is currently offline, having been taken down by security measures, including blocking by PhishDestroy. Analysis indicates a high-risk infrastructure designed to deceive users into engaging with fraudulent cryptocurrency-related services.
Infrastructure analysis reveals that usdcking.cyou is flagged by 10 of 95 VirusTotal vendors, with a Gridinsoft trust score of 0 out of 100. The domain was registered on February 21, 2026, through Gname.com Pte. Ltd., and resolves to IP address 188.114.97.3. It utilizes Cloudflare for hosting and security, including Cloudflare Browser Insights and HTTP/3, with an SSL certificate issued by Google Trust Services. The domain appears on 1 security blocklist, and its technologies include Vue.js, jsDelivr, and Axios, which were likely used to create a convincing fake interface. The low trust score and high vendor flagging confirm its malicious intent.
Given the current offline status, the immediate threat is mitigated, but the domain may be reactivated or similar domains may appear. Recommendations include blocking all traffic to usdcking.cyou and its associated IP 188.114.97.3, monitoring for lookalike domains, and educating users about DeFi-ETH phishing tactics. Users should avoid interacting with unsolicited cryptocurrency offers and verify official URLs directly. Ongoing monitoring of registration patterns via Gname.com Pte. Ltd. is advised to preempt future threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-1264F7- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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
-
VirusTotal
3 → 10
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.cyou
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 usdcking.cyou · checked Jun 27, 2026
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