e627[.]usdcbsc[.]cc
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Sep 19, 2025
2 Blocklists
Wallet Connect Abuse
32
Threat
PhishDestroy AI
MEDIUM
The domain e627.usdcbsc.cc was identified as a phishing site that impersonated trusted cryptocurrency services, specifically targeting users of Wallet Connect. With a VirusTotal detection score of 3/95, it raises significant red flags about its legitimacy. Such domains are designed to deceive users into providing sensitive information, potentially leading to financial losses.
Registered with NameSilo, LLC, this domain was approximately 368 days old and hosted on the IP address 188.114.96.3. The domain had a history of being listed on blocklists, indicating malicious activity. Its use of shared infrastructure further reinforces its potential to be associated with other phishing attacks, compounding the risk to users.
As of now, e627.usdcbsc.cc has been taken down. PhishDestroy effectively reported the domain and ensured its removal from active circulation, contributing to ongoing monitoring efforts to safeguard against similar threats in the future.
Registered with NameSilo, LLC, this domain was approximately 368 days old and hosted on the IP address 188.114.96.3. The domain had a history of being listed on blocklists, indicating malicious activity. Its use of shared infrastructure further reinforces its potential to be associated with other phishing attacks, compounding the risk to users.
As of now, e627.usdcbsc.cc has been taken down. PhishDestroy effectively reported the domain and ensured its removal from active circulation, contributing to ongoing monitoring efforts to safeguard against similar threats in the future.
VirusTotal
3 Detections
URLScan.io
Domain Age
370 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaine627.usdcbsc.cc
RegistrarNameSilo, LLC (USA)
IP Address188.114.96.3
CreatedFeb 21, 2025
ExpiresFeb 21, 2026
Nameserverskeanu.ns.cloudflare.com
lovisa.ns.cloudflare.com
lovisa.ns.cloudflare.com
Page TitleAI MINE
Abuse Contactspwp-892d28ef7af8f7847aff227b741e0bd4 abuse@namesilo.com
abuse@cloudflare.com
abuse@cloudflare.com
First DetectedSep 19, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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 →
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Related Domain Reports
Other Domains on 188.114.96.3
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