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.
tron[.]faucetminer[.]cloud
“USDT FAUCETPAY - Tether Cloud Mining”
Kaydedilmiş gözlem
Gözlemlenen başlık farkı
Kanıt özeti
The domain tron.faucetminer.cloud was identified as a generic phishing site targeting cryptocurrency users with a crypto scam. It presented itself as a 'USDT FAUCETPAY - Tether Cloud Mining' platform, a fraudulent scheme designed to deceive victims into transferring funds or disclosing sensitive information. No legitimate brand or drainer kit was associated with this domain. As of the latest verification, tron.faucetminer.cloud has been taken offline.
Technical analysis of tron.faucetminer.cloud revealed limited detection by security vendors, with 1 of 95 VirusTotal vendors flagging it as malicious. The domain was registered through HOSTINGER operations, UAB, on February 21, 2026, and resolved to the IP address 82.25.102.114, located in Germany under AS47583 (Hostinger International Limited). It appeared on 1 security blocklist (PhishDestroy) and had no SSL certificate issued. The observed page title was 'USDT FAUCETPAY - Tether Cloud Mining', and the domain used nameservers ns1.dns-parking.com and ns2.dns-parking.com. Gridinsoft assigned a trust score of 0/100 to this domain.
Individuals who interacted with tron.faucetminer.cloud should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. Monitor transaction histories for unauthorized activity and report the incident to relevant platforms, such as the cryptocurrency exchange used or local cybercrime authorities. Victims may also submit the domain to additional threat-intelligence feeds, such as Google Safe Browsing or PhishTank, to aid in broader detection efforts.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260211-D14A45- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
Acceptable Use Policy (AUP): The domain tron.faucetminer.cloud is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is 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 associated with this domain.
CAN-SPAM Act: This act regulates commercial email and prohibits deceptive practices in electronic communications, which includes phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under applicable laws. Prompt compliance is essential to mitigate risks associated with domain abuse.
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 10.08.2026
Tespit zaman çizelgesi
-
Alan adı durumu
Erişilebilir → Erişilemiyor
-
Alan adı durumu
Erişilebilir → Erişilemiyor
-
Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Registration: faucetminer.cloud
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
Registrar accreditation and DNS abuse obligations
For the registrable domain faucetminer.cloud 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.
VirusTotal Analizi
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin