⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

kucoin[.]ddt16888[.]cc

Domain Security & Threat Intelligence Report

15 / 95 VT Detections URLScan: Scanned Taken Down Detected Sep 12, 2025 1 Blocklist
90 Threat Score
AI Neural Analyst v4.2
REPORT_STABLE
Ref ID
3C616946
Generated
12:32:55 UTC
Model
GPT-4o

The domain kucoin.ddt16888.cc impersonates the legitimate cryptocurrency exchange KuCoin, posing a significant risk to users seeking to access their accounts. With a VirusTotal detection score of 15/95, this domain is flagged as a threat and has been reported for malicious activity. The domain's intent to deceive users into providing sensitive information highlights the dangers associated with visiting such sites.

Registered with Gname.com Pte. Ltd., kucoin.ddt16888.cc is 198 days old and hosted on the IP address 198.18.47.150. Given that it has one blocklist entry, its suspicious nature is further solidified by its registration, which suggests a recent creation in the phishing landscape. The domain is marked as dead, indicating it is no longer active, but its existence serves as a reminder of the ongoing threat posed by phishing attempts in the cryptocurrency sector.

PhishDestroy has taken action against this domain, reporting it and ensuring its removal from the active phishing registry. Continuous monitoring efforts are in place to prevent any resurgence of similar threats targeting cryptocurrency users.

VirusTotal
15 / 95 VT Detections
URLScan.io
Domain Age
199 days New
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
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
kucoin.ddt16888.cc detected and queued for full analysis
Sep 12, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 12, 2025
Abuse Report Pending
Will be sent to registrar (Gname.com Pte. Ltd.) & hosting
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 · Response Time
4/4 ✓
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
Response Time
Takedown in 2807 hours from detection

Public Blocklist Status

Forensic Evidence Capture

Evidence Snapshot
2025-09-12 08:54 UTC
Malicious Content
Forensic screenshot of kucoin.ddt16888.cc captured during automated security scan
IP: 198.18.47.150
Target: kucoin.ddt16888.cc
Registrar: Gname.com Pte. Ltd.
Age: 199d
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainkucoin.ddt16888.cc
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address198.18.47.150
CreatedAug 10, 2025 (199 days — New)
ExpiresAug 10, 2026
Nameserversa5.share-dns.com
b5.share-dns.net
Page TitleTrust Wallet
Abuse Contactscomplaint@gname.com
First DetectedSep 12, 2025
Registrar Response2807h
HTTP Status403

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Seclookup
Sophos
VIPRE
Webroot

Evidence & External Reports

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.

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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