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; 4 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.
usdlux[.]top
“Usdlux · Register | Digital Dollar”
证据摘要
This domain is flagged as an elevated-risk crypto drainer phishing site designed to harvest cryptocurrency wallet credentials and drain funds. Analysis of usdlux.top reveals a targeted campaign impersonating a digital dollar registration platform, with the page title explicitly displaying 'Usdlux · Register | Digital Dollar' to lure victims into submitting sensitive wallet access details. Infrastructure analysis reveals the domain was registered on March 24, 2026, through Global Domain Group LLC, an entity frequently associated with high-risk registrations. The domain resolves to IP address 163.61.188.7 and is currently detected by 7 out of 95 security vendors on VirusTotal. It appears on three independent security blocklists and has been documented in one AlienVault OTX threat intelligence pulse. Additional protective measures are already in place, with the domain actively blocked by multiple wallet security extensions and phishing detection systems. Mitigation requires immediate action from both individual users and enterprise security teams. Users who may have interacted with this domain should revoke any connected wallet permissions, transfer remaining assets to a new secure wallet, and monitor transaction histories for unauthorized activity. Network administrators should implement DNS-level blocking for usdlux.top and its associated IP 163.61.188.7. Security teams are advised to search logs for connections to this domain or IP and investigate any credential submissions. Given the domain's registration date discrepancy (future-dated), organizations should also review their domain monitoring systems for similar temporal anomalies that may indicate malicious intent.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260324-3F23CA- 已捕获页面标题
- Usdlux · Register | Digital Dollar
- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
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12日
检测时间线
-
VirusTotal
3 → 7
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
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