ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-20 18:09:19 UTC. 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.

Elapsed since first report

5 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

ethereum0001[.]com

“403 Forbidden”

威胁判定关键 80/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：7/93 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 品牌冒充：Ethereum

2026年2月20日 Ethereum 1 Report Sent

证据摘要

重要

The domain ethereum0001.com presents a fraudulent cryptocurrency scheme impersonating the Ethereum brand. The site displays a "403 Forbidden" page title, indicating it is either misconfigured or actively blocking access after detection. As a cryptocurrency scam, it poses a threat by attempting to deceive users into associating with the legitimate Ethereum platform, potentially for credential harvesting or financial theft.

Technical analysis reveals the site was flagged by 7 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, CRDF, Emsisoft, Fortinet, and Netcraft. It appears on 3 blocklists. The domain was registered through Dominet (HK) Limited and created on 2026-02-21. The IP address 198.44.236.66 is hosted in Hong Kong by AS138571 SUPERCLOUDS LIMITED. SSL certificate is issued by Let's Encrypt / R13, and nameservers are ns7.alidns.com and ns8.alidns.com.

The site is currently down and offline. Trust ratings are critically low: GridinSoft trust is 0 out of 100, and ScamAdviser trust is 1 out of 100. The risk level is high due to the impersonation of a major cryptocurrency brand and the combination of low trust scores, multiple security vendor flags, and a recent creation date.

已提交证据快照

已发送: 2026-02-20 18:09:19 UTC
台账记录: 1
案件 ID: PD-20260220-EFC856
已捕获页面标题: 403 Forbidden
PDF 文件: PDF 证据

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain ethereum0001.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear breach of these terms.
Applicable Laws (SG):
Computer Misuse Act (Cap. 50A): This law criminalizes unauthorized access and use of computer systems, which is applicable to phishing schemes.
Penal Code (Cap. 224): Sections related to cheating and fraud apply, as phishing is a form of deception intended to unlawfully obtain sensitive information.
Electronic Transactions Act (Cap. 88): This act includes provisions against fraudulent electronic communications, which encompasses phishing activities.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under Singaporean law. It is imperative to act swiftly to mitigate risks associated with non-compliance.

VirusTotal

7 det.

URLQuery

2 threat alerts

DNS Security

2/15

TLS 证书

R13

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 7 / 93 URLQuery 2 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 2/15 TLS valid certificate, 82d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

安全信号

Scamadviser Warnings

The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk This website has only been registered recently.

According to the SSL check the certificate is valid DNSFilter considers this website safe

网络安全情报

DNS Provider Blocks 2 / 15

Brand Ethereum Quad9 Secure

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Cloudflare DNS	`ethereum0001.com`	malicious	Sinkholed
DNS4EU	`ethereum0001.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月27日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月18日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月12日

DNS Security Blocks

Blocked by 2 of 15 checked DNS providers: Brand ethereum, Quad9 secure

Brand Impersonation

Impersonation of Ethereum

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月27日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
7 → 12

2026-03-03 05:37:26 UTC

已保存的截图

Screenshot of ethereum0001.com — **URLScan capture**2026-03-27 11:25 UTC 2 / 3

查看原图下载

页面标题

403 Forbidden

TLS 证书

Valid transport encryption · 颁发者 R13 · valid for 82 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS138571 SUPERCLOUDSLIMITED-AS-AP SUPERCLOUDS LIMITED, HK

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月27日

注册商 Dominet (HK)

(HK)

滥用举报联系方式domainabuse@service.aliyun.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询ethereum0001.com 的 ICANN RDAP →

IP 地址 198.44.236.66

地理位置

Tung Chung, HK

网络AS138571 · SUPERCLOUDS LIMITED

反向 IPviewdns.info → rapiddns.io →

Elapsed Since First Report 23 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月20日

DOM Analysisanalyzed 2026年7月27日DOM analysis score 0/100

Submitted URLhttp://ethereum0001.com/

域名服务器ns8.alidns.com

TLS 指纹

TLS 观测自 2026年2月20日起有效扫描于 2026年3月15日

TLS 主体备用名称adminht838.eth00001.cometh00001.comethereum0002.com

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

7 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

alphaMountain.ai

CRDF

Emsisoft

Fortinet

Netcraft

SOCRadar

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of ethereum0001.com · checked Mar 2, 2026

100

Good

Performance

FCP

0.78s

First Contentful Paint

LCP

0.78s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

1.83s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

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97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/ethereum0001.com"
  title="PhishDestroy threat report for ethereum0001.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>