# PhishDestroy threat dossier — eth-usdc61.top ================================================================ Fetched: 2026-07-26 20:08:10 UTC Canonical: https://phishdestroy.io/domain/eth-usdc61.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.42.158 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: adam.ns.cloudflare.com, chan.ns.cloudflare.com Registered: 2025-10-31 Expires: 2026-10-31 Page title: Onchain-ETH HTTP response: 301 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-28 Status: INVALID chain Fingerprint: 8822cfd4ddca5b3e7fc0829086a1ccda9df715ce5bc39e0962fca9b867f3ed8f ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-10-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-11-09 15:59:25 UTC (abuse notice filed) Last verified: 2026-07-26 20:21:41 UTC Neutralised: 2026-06-06 15:28:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a6957-4cf1-7388-a458-13d1e257765f/ Wayback Machine: https://web.archive.org/web/*/eth-usdc61.top crt.sh CT logs: https://crt.sh/?q=%25.eth-usdc61.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=eth-usdc61.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/eth-usdc61.top URLhaus: https://urlhaus.abuse.ch/host/eth-usdc61.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 00:53:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] eth-usdc61.top Phishing Intelligence Report - PhishDestroy The domain eth-usdc61.top, with a page title of "Onchain-ETH," is identified as a crypto scam. The site poses a threat by impersonating a legitimate Ethereum-based financial service to deceive users into connecting their wallets or providing credentials, leading to potential theft of cryptocurrency assets. Technical evidence shows 5 out of 95 VirusTotal vendors flagged the domain as malicious, with detections from alphaMountain.ai, CyRadar, Fortinet, Sophos, and Trustwave. It appears on 2 blocklists. The domain was registered through Gname.com Pte. Ltd., created on 2025-10-31, and resolves to IP 104.21.42.158 (US), hosted by AS13335 Cloudflare, Inc. SSL is issued by Google Trust Services / WE1, and nameservers are adam.ns.cloudflare.com and chan.ns.cloudflare.com. The domain is currently DOWN/OFFLINE, with a GridinSoft trust score of 0/100. The risk level is high due to its confirmed scam nature and multiple security vendor flags, though the site is not presently accessible. [Updates since narrative was generated:] - VirusTotal detections: now 12/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 8822cfd4ddca5b3e7fc0829086a1ccda9df715ce5bc39e0962fca9b867f3ed8f ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/eth-usdc61.top/ JSON API: https://api.destroy.tools/v1/check?domain=eth-usdc61.top Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 199,512 domains (68,804 alive under monitoring, 129,159 confirmed takedowns/dead). Site: https://phishdestroy.io