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.
usdcluxury[.]org
“DeFi-ETH”
证据摘要
The domain usdcluxury.org is a confirmed cryptocurrency phishing site posing a generic phishing threat. It does not impersonate a specific brand but targets users with a fraudulent decentralized finance (DeFi) scheme labeled 'DeFi-ETH'. As of the latest verification, usdcluxury.org has been taken offline, though it previously exhibited elevated risk due to its active phishing operations.
Technical indicators confirm the malicious nature of usdcluxury.org. The domain was flagged by 3 of 95 security vendors on VirusTotal, including Fortinet, Gridinsoft, and SOCRadar, and appears on 1 security blocklist (PhishDestroy). It was registered through Gname.com Pte. Ltd. on February 21, 2026, and resolved to the IP address 188.114.96.3, hosted by Cloudflare, Inc. in the US. The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'DeFi-ETH'. Gridinsoft assigned a trust score of 0 out of 100, and technologies detected include Vue.js, jsDelivr, Cloudflare Browser Insights, and Axios. Google Safe Browsing did not flag the domain at the time of analysis.
Users who interacted with usdcluxury.org should immediately revoke any token approvals granted to the site and transfer remaining funds to a new cryptocurrency wallet. Monitor transaction histories for unauthorized activity and report the domain to relevant platforms, such as the Anti-Phishing Working Group (APWG) at reportphishing@apwg.org or through local cybercrime authorities. If credentials were entered, change passwords for associated accounts and enable two-factor authentication (2FA) to prevent further compromise.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260211-0BC134- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
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13日
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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 usdcluxury.org · checked Mar 2, 2026
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