MALICIOUS — CRITICAL
usdt0.cfd – High‑Risk Ethereum Wallet Seed Phishing Site
usdt0[.]
Analysis of the domain usdt0.cfd, created on 21 February 2026 and hosted behind Cloudflare (AS13335) at IP 104.21.39.108, indicates an active high‑risk infrastructure aimed at harvesting Ethereum wallet seeds.
- VirusTotal
- 6/91
- Blocklists
- 3 · MetaMask, ScamSniffer
- Доступність
- Доступно · доступ обмежено · HTTP 403
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Jump to section
usdt0.cfd — Доступно · доступ обмежено (HTTP 403). Уособлення бренду: Ethereum; Тип шахрайства: Wallet/seed Phishing. Зведення доказів: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 85/100. Реєстратор: Global Domain Group.
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
Evidence Analysis
Analysis of the domain usdt0.cfd, created on 21 February 2026 and hosted behind Cloudflare (AS13335) at IP 104.21.39.108, indicates an active high‑risk infrastructure aimed at harvesting Ethereum wallet seeds. The site presents the page title “XAUT & USDT0 — Secure Transfer & Buy Portal | Digital Gold Exchange”, which is consistent with a cryptocurrency‑focused lure. The SSL certificate is issued by Google Trust Services under the WE1 designation, confirming a valid TLS chain but offering no indication of legitimacy. The HTTP response is 403, suggesting access restrictions that may be used to hide malicious content from casual browsers while serving targeted victims.
Cloudflare‑provided security headers such as HSTS and support for HTTP/3 are observed, typical of legitimate services and thus helping the actor blend in. Reputation checks show a Gridinsoft trust score of 0/100 and the domain appears on four security blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL. VirusTotal scans report three of ninety‑three AV engines flagging the domain, reinforcing the malicious classification despite the low detection ratio. Registration details point to Global Domain Group LLC as the registrar, with nameservers bailey.ns.cloudflare.com and rory.ns.cloudflare.com, both owned by Cloudflare, which further obscures attribution.
While the exact landing page content has not been publicly disclosed, the combination of brand targeting (Ethereum), the declared scam type (wallet/seed phishing), and the observed infrastructure strongly suggests a credential‑harvesting operation. Defenders should block the domain at network perimeter, update URL filtering and endpoint protection lists with the observed indicators, and monitor for attempts to resolve the IP or contact the nameservers. Continuous re‑scanning of the domain with sandbox and AV tools is advised to capture any payloads that may be delivered after initial access.
Stored source results
Recorded verdicts and infrastructure observations for this domain.
Обсяг даних12 recorded checks
Процес реагування на загрози Pipeline
Статус у публічних блоклистах
Збережений знімок
Аналітика доменів
Технічні деталіDNS, SAN-адреси SSL, мітки часу
ЗОНА SHORTDOT · ПУБЛІЧНІ ДОКАЗИ
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Акредитація та контекст RAA
Акредитація та 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.
Технології · 3 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% впевненостіCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% впевненостіHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% впевненостіАналіз VirusTotal
Архівні докази
Докази та зовнішні звітиIndependent lookups and source reports
PD-20260203-382D3E Recipient: abuse@globaldomaingroup.com Victim safety and official reportingImmediate actions and verified reporting channels
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Зверніться до місцевих органів влади
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.