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send-usdc.network

“Send USDC”

Registrar
NameCheap
Resolved IP
162.0.217.211
Registered
Jun 25, 2026
Threat verdict Critical
Availability Last known active Latest stored reachability observation Observed
Source: HTTP probe
VirusTotal detections: 10/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Scam type: Impersonation
OTX: 16 refs Jun 28, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 10. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@namecheap.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260628-CE392C
Current status
HTTP 302 at latest stored check
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
10 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
4 mo
Observed status
Last known active 302
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

9 sources

VirusTotal

10 / 91

Report

Spamhaus DBL

DBL_PHISH

URLQuery

Report stored; detailed verdict not recorded

Report

OTX

16 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

DNS blocks

14 checked — no blocks

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
10/91
OTX
16 community refs
URLScan
Stored capture

This domain is flagged as an active phishing site designed to intercept USDC cryptocurrency transactions. The page title, 'Send USDC,' suggests a fraudulent interface mimicking legitimate crypto transfer services, likely tricking users into sending funds to attacker-controlled wallets. The domain specifically targets individuals attempting to transfer USD Coin (USDC), a stablecoin, by presenting a deceptive transaction portal that harvests wallet credentials or misdirects payments. Analysis indicates the site may employ social engineering tactics, such as urgency or fake confirmations, to expedite unauthorized transfers before victims detect the fraud. Infrastructure analysis reveals the domain was registered on June 25, 2026, through NameCheap, Inc., and currently resolves to the IP address 162.0.217.211. Despite its recent creation, the domain has not been flagged by any of the 95 security vendors on VirusTotal (0/95 detections), indicating it may still be operating under the radar. The SSL certificate is issued by Sectigo Limited, which, while legitimate, does not guarantee the site's safety. No blocklist entries or prior reports were identified, suggesting this is a newly deployed threat vector with no prior exposure. Users who have interacted with send-usdc.network should immediately cease all activity and revoke any wallet permissions granted to the site. If funds were transferred, report the transaction to the relevant blockchain explorer and contact the wallet provider or exchange for potential recovery options. Monitor connected accounts for unauthorized activity, as phishing sites often deploy secondary payloads or credential harvesting. Security teams should add the domain and its resolving IP (162.0.217.211) to network blocklists and investigate logs for prior connections. Given the domain's recent registration and lack of detection, heightened vigilance is advised for similar USDC-themed phishing campaigns.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0xa482CEd828e4Bc063cBFDD30460612403EF561ecFormat validated · Domain analysis

IoC extraction recorded 2026-07-29 01:57:41 UTC

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: redirect: raw=redirect_302; http=302; via=https_proxy; location=login.php; server=LiteSpeed

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
Send USDC
TLS Certificate
Certificate hostname mismatch · Issued by Sectigo Limited · stored validity ends in 196 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Sep 27, 2026
OTX Tags 2026-06activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameCheap (Unknown)
RegistrationCreated Jun 25, 2026 (110d) — Expires Jun 25, 2027
HTTP Status302 Found (Temporary)
Technical detailsProvenance & timestamps
First DetectedJun 28, 2026
DOM Analysisanalyzed Jun 28, 2026score 100/100
IoC Extractionscanned Jul 29, 20261 wallet · 0 Telegram IoC
Submitted URLhttp://send-usdc.network/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
162.0.217.211
Network ASN
AS22612
Organization
Namecheap, Inc.
Observed location
Amsterdam, NL
Server header
LiteSpeed

Nameservers 2

  • dns1.namecheaphosting.com
  • dns2.namecheaphosting.com

Location describes the IP network.

TLS certificate

Issuer
Sectigo Limited
Valid from
2026-06-26 00:00:00
Valid until
2027-01-10 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-06-28 19:00:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint97618d9f4a939d375f02b830a3ee9e4e927cf960940e1e87bb02cb6732efd8b6
Certificate names · 1 SANs
  • www.send-usdc.network

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 162.0.217.211rapiddns.io

Latest Classified Outcome 2026-10-13 10:32:05 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-13 10:32:05 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-13 10:32:05 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of send-usdc.network · checked Jun 28, 2026

99
Good
Performance
FCP
1.36s
First Contentful Paint
LCP
1.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.36s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-06-28 16:34:06 UTC
    VirusTotal scanner detections updated from None to 0.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
send-usdc.network detected and queued for full analysis
Jun 28, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Sep 27, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Jun 28, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
10/91 recorded on VirusTotal
Oct 6, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 14, 2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 3, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 14, 2026
Sent Report Recorded
Stored outgoing record associated with registrar NameCheap, Inc., 1 abuse contact
abuse@namecheap.com
Jun 28, 2026
DestroyList Published
Jun 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Public Blocklist Status

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260628-CE392C Recipient: abuse@namecheap.com
Page title stored with report: Problem loading page
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 28.8 KB
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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97-country directory

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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