Is contract.usdc.ltd a scam?

contract.usdc.ltd has been flagged by 10 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "Defi-ETH". Exercise extreme caution.

Who owns contract.usdc.ltd?

contract.usdc.ltd is registered through Gname.com Pte. Ltd., created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is contract.usdc.ltd safe to visit?

contract.usdc.ltd is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report contract.usdc.ltd?

You can report contract.usdc.ltd to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

contract[.]usdc[.]ltd

“Defi-ETH”

10/95 VT Taken Down Jan 24, 2026 Killed Feb 14, 2026 1 Blocklist

55 Threat

PhishDestroy AI

HIGH

Analysis of contract[.]usdc[.]ltd reveals a fraudulent crypto scam page with 10 security vendor detections on VirusTotal. Its page title reads "Defi-ETH", designed to appear legitimate.

The domain is hosted on IP 104.21.76.40 and was registered through Gname.com Pte. Ltd., created just 5 days ago. The domain appears on 1 security blocklist.

As of our latest check, contract[.]usdc[.]ltd remains active. PhishDestroy has reported this domain to relevant abuse contacts and continues monitoring for takedown. Users who encounter this domain should avoid entering any credentials or connecting wallets.

VirusTotal

10 Detections

URLScan.io

View Report ↗

Domain Age

5 days Brand New!

Site Status

Taken Down HTTP 200

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

15/15

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

contract.usdc.ltd detected and queued for full analysis

Jan 24, 2026

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection

5/5 ✓

50+ Vendor Submissions

Threat data submitted to 55 security vendors & threat intelligence platforms

Show all 55 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Jan 24, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

10 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

ICANN Compliance Escalation — if registrar ignores within 24h, formal complaint to ICANN per RAA §3.18

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Jan 24, 2026

Abuse Reports Sent

Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact

Jan 25, 2026

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Feb 14, 2026

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-01-24 22:40 UTC

Malicious

Forensic screenshot of contract.usdc.ltd

IP: 104.21.76.40

Gname.com Pte. Ltd.

Full Scan Full Size

Domain Intelligence

Domaincontract.usdc.ltd

RegistrarGname.com Pte. Ltd. (Unknown)

IP Address104.21.76.40

CreatedFeb 21, 2026 (5 days — Brand New!)

ExpiresDec 11, 2026

Nameserversadam.ns.cloudflare.com
chan.ns.cloudflare.com

Page TitleDefi-ETH

Abuse Contactscomplaint@gname.com

First DetectedJan 24, 2026

Case IDPD-20260125-533537

HTTP Status200

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 95 security vendors flagged this domain

View on VT

BitDefender

CRDF

CyRadar

Ermes

Forcepoint ThreatSeeker

Fortinet

G-Data

SOCRadar

Sophos

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery Report ✓

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

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Other Domains on 104.21.76.40

meme-in.fun 2

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About This Report: contract.usdc.ltd

This domain security report for contract.usdc.ltd is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Defi-ETH”.

contract.usdc.ltd has been flagged by 10 security vendors as of February 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Monitor live threats or contest this listing if you believe it's a false positive

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