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 2026-02-11 07:21:37 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; 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.

Elapsed since first report

6 months

Reports sent

Current status

HTTP 301 at latest stored check

域安全和威胁情报

usdcethu[.]online

“defi-ETH”

威胁判定关键 90/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：10/91 诈骗类型：Crypto Scam 最后已知的活跃状态

2026年2月11日 1 Report Sent CDN

已存储的观测记录

观测到的标题差异

向扫描器显示的标题301 Moved Permanently

向访客显示的标题defi-ETH

证据摘要

重要

The domain usdcethu.online was registered on February 21, 2026 through Go Daddy, LLC and immediately resolved to the IP address 188.114.97.3, which is owned by AS13335 Cloudflare, Inc. in the United States. DNS resolution uses Cloudflare name servers (adam.ns.cloudflare.com and chan.ns.cloudflare.com). An HTTPS connection is presented with a Google Trust Services / WE1 certificate, and the site returns an HTTP 301 status, indicating a permanent redirect to a final landing page that has not been disclosed. Front‑end technologies identified include Vue.js, jsDelivr, Axios, and HTTP/3, all typical of modern web applications and frequently observed in phishing kits. The page title reported by the crawler is "defi-ETH," matching the declared scam type of a crypto‑related phishing attempt. Security telemetry shows the domain is listed on one blocklist and has been blocked by PhishDestroy, yet it remains active. VirusTotal scans returned 12 positive detections out of 93 vendors, and Gridinsoft assigned a trust score of 0 / 100, reinforcing the malicious classification. Risk is rated high under the generic_phishing category. Defenders should add usdcethu.online and its resolved IP 188.114.97.3 to outbound and inbound block lists, monitor for any DNS changes, and incorporate the observed technology stack signatures into detection rules. Users should be warned that any unsolicited communications referencing "defi-ETH" may be part of this active crypto‑scam infrastructure.

已提交证据快照

已发送: 2026-02-11 07:21:37 UTC
台账记录: 1
案件 ID: PD-20260211-172E8D
已捕获页面标题: defi-ETH
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain usdcethu.online is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations. The ongoing use of this domain for phishing purposes warrants immediate action under your TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceptive practices to gain unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to the fraudulent activities conducted through this domain.
Anti-Phishing Act: Various jurisdictions have enacted laws specifically targeting phishing, making it illegal to use deceptive emails or websites to solicit sensitive information.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential penalties.

VirusTotal

10 det.

CF雷达

恶意

TLS 证书

Google Trust Services

观测状态

最后已知的活跃状态 HTTP 301

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 10 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 54d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Cloudflare Radar Verdict 恶意

Dga domains Security threats DGA Domains

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月11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28日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月27日

CF Radar: Malicious

Cloudflare Radar classified this domain as dga domains, Security threats, DGA Domains

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月11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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

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

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-02-27 23:58:22 UTC
VirusTotal
2 → 12

2026-06-27 01:11:15 UTC
域名状态
可访问 → 无法访问

2026-07-31 12:43:26 UTC
域名状态
无法访问 → 可访问

2026-08-01 00:53:48 UTC

已保存的截图

Screenshot of usdcethu.online — **URLScan capture**2026-02-11 02:27 UTC 2 / 3

查看原图下载

页面标题

defi-ETH

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 54 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Go Daddy

(US)

滥用举报联系方式abuse@godaddy.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询usdcethu.online 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2027年1月24日

HTTP 状态码301 Moved Permanently

Elapsed Since First Report 32 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: 最后已知的活跃状态.

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11日

DOM Analysisanalyzed 2026年7月11日DOM analysis score 0/100

Submitted URLhttps://usdcethu.online/

域名服务器adam.ns.cloudflare.comchan.ns.cloudflare.com

TLS 观测自 2026年1月24日起有效扫描于 2026年3月15日

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

10 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-28 05:24:35 UTC Previous stored snapshot: 12 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Sophos

网站性能分析

Google PageSpeed Insights — mobile performance audit of usdcethu.online · checked Jun 27, 2026

Needs Work

Performance

FCP

9.78s

First Contentful Paint

LCP

10.71s

Largest Contentful Paint

CLS

0.005

Cumulative Layout Shift

TBT

265ms

Total Blocking Time

9.78s

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

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

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

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

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/usdcethu.online"
  title="PhishDestroy threat report for usdcethu.online"
  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>