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.
admin0919[.]ethereumhub003[.]com
“404 Not Found”
Сводка доказательств
This report details a recently identified threat targeting the Ethereum cryptocurrency brand. The domain admin0919.ethereumhub003.com, despite displaying a "404 Not Found" page title, is classified as a cryptocurrency scam that impersonates Ethereum. The primary threat is that the site was likely used to host fraudulent content designed to deceive users into revealing sensitive information or sending cryptocurrency to attackers, leveraging the trusted Ethereum name.
Technical analysis confirms malicious activity. VirusTotal flagged the domain as malicious by 15 out of 95 security vendors. It is blocked by 3 separate blocklists and has been flagged by cybersecurity organizations including ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, and CRDF. The domain was registered on 2026-02-21 through the Hong Kong-based registrar Dominet (HK) Limited. It resolves to IP address 118.107.40.152, hosted in Hong Kong by AS152194 CTG Server Limited. The SSL certificate is issued by Let's Encrypt (R13), and nameservers are ns7.alidns.com and ns8.alidns.com.
The domain is currently DOWN or OFFLINE, indicating it has been taken down or is inactive. GridinSoft trust rating is 0 out of 100, confirming a zero-trust level. The risk level is high due to the clear intent to impersonate a major cryptocurrency brand, the confirmed malicious detection by multiple vendors, and the recent creation date suggesting an active threat campaign. Users should avoid any interaction with this domain.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260131-F0D3EF- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain admin0919.ethereumhub003.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing purposes constitutes a clear violation of these terms.
Applicable Laws (SG):
Computer Misuse Act (Cap. 50A): This law criminalizes unauthorized access to computer material and the use of such access to commit fraud.
Penal Code (Cap. 224), Section 420: This section addresses cheating and dishonestly inducing delivery of property, which is applicable to phishing schemes.
Electronic Transactions Act (Cap. 88): This act includes provisions against fraudulent electronic communications, which encompass phishing activities.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may result in legal repercussions and regulatory scrutiny. Immediate action is advised to mitigate potential liability.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: ethereumhub003.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain ethereumhub003.com 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.
Анализ VirusTotal
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