migration-waronusd1[.]com
“$WAR - War on USD | Trade USD1 Pair | Join the Resistance”
证据摘要
The domain migration-waronusd1.com hosted a fraudulent cryptocurrency website impersonating the brand CoinMarketCap. Based on the page title "$WAR - War on USD | Trade USD1 Pair | Join the Resistance," the site claimed to offer trading of a "USD1 Pair" and solicited user participation. This site posed a threat as a cryptocurrency scam, likely designed to deceive users into providing funds or credentials under the pretense of a legitimate trading platform.
Technical analysis reveals the domain was flagged by 5 of 95 VirusTotal vendors, with detections from Ermes, Fortinet, Gridinsoft, and SOCRadar. It is listed on 2 blocklists. The domain was registered through NiceNIC International Group Co., Limited and created on 2026-03-10. The IP address 188.114.97.3 is hosted in the United States under AS13335 Cloudflare, Inc. The SSL certificate is rated E7, and the nameservers are ara.ns.cloudflare.com and burt.ns.cloudflare.com. The GridinSoft trust score is 0 out of 100.
The site is currently down or offline. The DOM risk score is 63, indicating a high risk. Based on the provided data, this domain represents a confirmed threat with a strong likelihood of malicious intent, though it is no longer accessible at the time of analysis.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260315-F06D3A- 已捕获页面标题
- $WAR - War on USD | Trade USD1 Pair | Join the Resistance
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | migration-waronusd1.com |
malicious | Sinkholed |
威胁响应 Pipeline
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10日
检测时间线
-
VirusTotal
0 → 1
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of migration-waronusd1.com · checked Mar 15, 2026
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