usdtfarm[.]u3fx[.]com
“USDT Farm - Farm & Earn USDT Daily”
Сводка доказательств
Analysis of the domain usdtfarm.u3fx.com indicates it was actively involved in a PayPal-branded investment scam, classified as an elevated-risk threat. The domain, registered on February 21, 2026, through HOSTINGER operations, UAB, resolved to the IP address 46.202.158.184, hosted under AS47583 (Hostinger International Limited) in Germany. Infrastructure review shows the domain used nameservers ns1.dns-parking.com and ns2.dns-parking.com, a common configuration for low-cost or disposable hosting setups. No SSL certificate was detected, increasing the likelihood of unencrypted data transmission. The page title, 'USDT Farm - Farm & Earn USDT Daily,' suggests a fraudulent investment scheme targeting cryptocurrency users, specifically USDT (Tether) holders.
While the domain is explicitly flagged for impersonating PayPal, no direct evidence of PayPal branding on the page itself is available for verification. The scam type is confirmed as an investment scam, aligning with known tactics involving fake yield or staking platforms. Detection data is limited but indicative of malicious activity. Gridinsoft assigned a trust score of 0/100, and the domain appears on at least one security blocklist, specifically PhishDestroy. VirusTotal recorded a single detection from 93 security vendors, though the absence of broader scanning does not imply safety.
The domain is currently offline, reducing immediate risk but leaving open the possibility of re-emergence under similar infrastructure. Defenders should treat this domain as compromised and block it at the DNS and network level. Given the hosting provider and nameserver patterns, monitoring for newly registered domains under the same ASN or registrar may help preempt related threats. No further content analysis is available; defenders are advised to correlate this domain with other known PayPal impersonation campaigns for broader context.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260203-977E84- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain usdtfarm.u3fx.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain misleads users into providing sensitive personal information under false pretenses.
Terms of Service (TOS): The use of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities involving fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communication, which is directly relevant to the activities conducted by this domain.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in legal repercussions, including potential fines and sanctions.
Data Coverage
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
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Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: u3fx.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain u3fx.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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