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[.]xyz
“defi-ETH”
Сводка доказательств
The domain usdcethu.xyz is a generic phishing site targeting cryptocurrency users. It poses an elevated risk by attempting to deceive victims into disclosing wallet credentials or transferring digital assets under false pretenses. No specific brand or drainer kit was identified, and the site is currently taken offline.
Technical indicators confirm the domain's malicious intent. As of analysis, 2 of 95 VirusTotal security vendors flagged usdcethu.xyz, including Gridinsoft and SOCRadar, while Gridinsoft assigned a trust score of 0/100. The domain was registered through Go Daddy, LLC on February 21, 2026, and resolved to the IP address 104.21.84.51, hosted by Cloudflare, Inc. in the US. It appeared on one security blocklist (PhishDestroy) and used an SSL certificate issued by Google Trust Services / WE1. The observed page title was 'defi-ETH', and technologies detected included Vue.js, jsDelivr, Cloudflare, Axios, and HTTP/3.
Users who interacted with usdcethu.xyz should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. Monitor transaction history for unauthorized activity and report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities. If credentials were entered, assume they are compromised and avoid reusing them across other services.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-8E650A- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain usdcethu.xyz is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any illegal or harmful activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which applies to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, aimed at misleading recipients.
Regulatory Note: Failure to take immediate action against usdcethu.xyz may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is crucial to maintaining your standing as a responsible service provider.
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
-
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.xyz · checked Mar 2, 2026
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