Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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.
useconfirmousa[.]com
“Confirmo - Stablecoin payments. Globally Trusted.”
Сводка доказательств
The domain useconfirmousa.com, associated with a high threat score of 70/100, presents itself as a generic phishing operation and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Gridinsoft and SOCRadar, and is listed on one public blocklist, although Google Safe Browsing has not flagged it.
Registered with Global Domain Group LLC, the domain was created on February 21, 2026, and was first detected on February 13, 2026. It resolves to the hosting IP 78.47.243.180, which may warrant further investigation due to its association with this phishing activity.
Given the high threat score and detection metrics, block the domain at the perimeter and submit a report to the registrar's abuse desk for further action.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 2
- ID дела
PD-20260214-4E92E3- Заголовок сохранённой страницы
- Confirmo - Stablecoin payments. Globally Trusted.
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 2.1 of AUP: The domain useconfirmousa.com is engaged in phishing activities, attempting to deceive users into providing sensitive information, which constitutes a clear violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 3.2 of TOS: The ongoing operation of this domain violates the Terms of Service, which reserves the right to suspend or terminate services for any activities deemed illegal or harmful, including those related to phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, making phishing a prosecutable offense.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which are evident in the operations of useconfirmousa.com.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | useconfirmousa.com |
malicious | Sinkholed |
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
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
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
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