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.
xmr2usdt[.]com
“XMR to USDT Exchange & Guides”
已存储的观测记录
观测到的标题差异
证据摘要
The domain xmr2usdt.com, associated with a generic phishing operation, has a high threat score of 70/100 and is currently down, indicating it has likely been taken down. This domain has been detected as malicious by only 1 out of 95 security vendors, specifically flagged by SOCRadar, and is listed on one public blocklist. Notably, it is not flagged by Google Safe Browsing, which may suggest limited exposure or a recent operational status.
The domain was registered with GoDaddy.com, LLC in the United States on February 21, 2026, and was first seen in the database on January 24, 2026. The hosting IP address is 75.2.60.5. The relatively recent registration and the low detection count indicate that this domain may have been part of a short-lived phishing campaign, with minimal time for security vendors to react and flag it.
The absence of a recognizable brand being impersonated suggests that this operation was likely unbranded, aiming to deceive users without targeting a specific entity. The limited detection by security vendors and the current down status imply that the threat posed by this domain may be mitigated, but it remains relevant for threat intelligence operations.
Given the high threat score and the domain's association with phishing activities, it is advisable to block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation. Additionally, flagging the hosting IP as an indicator of compromise (IOC) could help in monitoring any future activities associated with this infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260125-1AC257- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain xmr2usdt.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceptive practices to gain access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
Anti-Phishing Act: This legislation addresses the illegal practice of phishing and provides for penalties against those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
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11日
检测时间线
-
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 xmr2usdt.com · checked Mar 2, 2026
网站配置分析
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控