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.
defi-usdc[.]space
“defi-ETH”
Kaydedilmiş gözlem
Gözlemlenen başlık farkı
Kanıt özeti
The domain defi-usdc.space was a crypto drainer phishing site designed to steal cryptocurrency by draining funds from connected wallets. It did not impersonate any known brand or use a publicly identified drainer kit. As of the latest verification, defi-usdc.space has been taken offline, though it previously posed an elevated risk to users interacting with it.
Technical indicators confirm defi-usdc.space as malicious. The domain was flagged by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered through Gname.com Pte. Ltd. on February 21, 2026, and resolved to the IP address 104.21.29.115, hosted on Cloudflare's network (AS13335). The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'defi-ETH'. Technologies detected included Vue.js, jsDelivr, Cloudflare, Axios, and HTTP/3. Gridinsoft assigned the domain a trust score of 0/100.
Users who interacted with defi-usdc.space should immediately revoke all token approvals for the wallet used on the site and transfer remaining funds to a new, secure wallet. Monitor transaction history for unauthorized activity and report the domain to relevant platforms, such as Google Safe Browsing, PhishTank, or the wallet provider's abuse team. If credentials were entered, change passwords and enable two-factor authentication on all related accounts.
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PD-20260211-2B1743- Yakalanan sayfa başlığı
- defi-ETH
- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Tespit zaman çizelgesi
-
VirusTotal
2 → 5
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of defi-usdc.space · checked Mar 2, 2026
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