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.
usdt0[.]cfd
“XAUT & USDT0 — Secure Transfer & Buy Portal | Digital Gold Exchange”
已存储的观测记录
观测到的标题差异
证据摘要
Analysis of the domain usdt0.cfd, created on 21 February 2026 and hosted behind Cloudflare (AS13335) at IP 104.21.39.108, indicates an active high‑risk infrastructure aimed at harvesting Ethereum wallet seeds. The site presents the page title “XAUT & USDT0 — Secure Transfer & Buy Portal | Digital Gold Exchange”, which is consistent with a cryptocurrency‑focused lure. The SSL certificate is issued by Google Trust Services under the WE1 designation, confirming a valid TLS chain but offering no indication of legitimacy. The HTTP response is 403, suggesting access restrictions that may be used to hide malicious content from casual browsers while serving targeted victims.
Cloudflare‑provided security headers such as HSTS and support for HTTP/3 are observed, typical of legitimate services and thus helping the actor blend in. Reputation checks show a Gridinsoft trust score of 0/100 and the domain appears on four security blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL. VirusTotal scans report three of ninety‑three AV engines flagging the domain, reinforcing the malicious classification despite the low detection ratio. Registration details point to Global Domain Group LLC as the registrar, with nameservers bailey.ns.cloudflare.com and rory.ns.cloudflare.com, both owned by Cloudflare, which further obscures attribution.
While the exact landing page content has not been publicly disclosed, the combination of brand targeting (Ethereum), the declared scam type (wallet/seed phishing), and the observed infrastructure strongly suggests a credential‑harvesting operation. Defenders should block the domain at network perimeter, update URL filtering and endpoint protection lists with the observed indicators, and monitor for attempts to resolve the IP or contact the nameservers. Continuous re‑scanning of the domain with sandbox and AV tools is advised to capture any payloads that may be delivered after initial access.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260203-382D3E- 已捕获页面标题
- XAUT & USDT0 — Secure Transfer & Buy Portal | Digital Gold Exchange
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of the AUP: The domain usdt0.cfd is actively engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 4.2 of the TOS: The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for fraudulent purposes warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable as phishing activities often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals through electronic communications, which is directly relevant to the activities associated with usdt0.cfd.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is evident in the operations of this domain.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate suspension of the domain is advised to mitigate risks associated with non-compliance.
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11日
检测时间线
-
域名状态
可访问 → 无法访问
-
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
SHORTDOT 域名区 · 公开证据
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
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