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.
usdcethu[.]site
“defi-ETH”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
The domain usdcethu.site is identified as a generic phishing site with a specific threat of being a crypto drainer. The page title 'defi-ETH' suggests an attempt to impersonate a decentralized finance (DeFi) platform, particularly one related to Ethereum (ETH). This domain likely aims to trick users into revealing sensitive information or credentials, leading to the unauthorized withdrawal of cryptocurrency.
Analysis indicates that VirusTotal flagged 12 out of 95 security vendors detect this domain as malicious. The domain is registered through Go Daddy, LLC and was created on February 21, 2026. It resolves to the IP address 188.114.97.3. The SSL certificate is issued by Google Trust Services, which may be an attempt to appear more legitimate. The domain currently appears on 1 security blocklist, and the Gridinsoft trust score is 0 out of 100, indicating a complete lack of trustworthiness. Cloudflare Browser Insights and HTTP/3 technologies are detected, which can enhance the site's performance and user experience, potentially making it more convincing to unsuspecting visitors.
The current status of usdcethu.site is offline, which may have been a result of takedown efforts due to its malicious activities. Despite being taken offline, the domain remains a threat and should be avoided. Users are advised to check their accounts for any unauthorized activity and to be cautious of similar domains that may emerge. The remaining risk is elevated, and continued monitoring and vigilance are recommended.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-A5E3C6- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain usdcethu.site 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 (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information, 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 conducted by usdcethu.site.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability for facilitating illegal activities. Immediate action is recommended to mitigate risks associated with non-compliance.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
2 → 12
-
Статус домена
Доступен → Недоступен
-
Статус домена
Недоступен → Доступен
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of usdcethu.site · checked Jun 27, 2026
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