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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; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260628-CE392C
Current status
Observed active at latest stored check
Domain security and threat intelligence

send-usdc[.]network

“Send USDC”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 10/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2
Jun 28, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
74B23A19
Score
95/100

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.

VirusTotal
VirusTotal
10 det.
URLScan
URLScan
Report ↗
TLS Certificate
Sectigo Limited
Age
2 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 91 URLQuery source data unavailable PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 196d WHOIS 2 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar NameCheap, Inc., hosting provider, 1 abuse contact
abuse@namecheap.com
Jun 28, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Send USDC
TLS Certificate
Valid transport encryption · Issued by Sectigo Limited · valid for 196 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 1 format-validated 0xa482CEd828e4Bc063cBFDD3046061…
Server / ASN LiteSpeed · AS22612 Namecheap, Inc.
IP Reputation abuse score 0/100 0 reports checked Jul 28, 2026
Registrar NameCheap US(US)
Abuse contactabuse@namecheap.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for send-usdc.network →
IP Address 162.0.217.211 NL
GeoNL Amsterdam, NL
NetworkAS22612 · Namecheap, Inc.
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jun 25, 2026 (59d · New) — Expires Jun 25, 2027
Elapsed Since First Report 5h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 28, 2026
DOM Analysisanalyzed Jun 28, 2026score 95/100
IoC Extractionscanned Jul 29, 20261 wallet · 0 Telegram IoC
Submitted URLhttp://send-usdc.network/
Nameserversdns1.namecheaphosting.comdns2.namecheaphosting.com
TLS Fingerprint
TLS Observationvalid from Jun 26, 2026scanned Jun 28, 2026
TLS SAN Domainswww.send-usdc.network
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 1 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
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: 5 detections
alphaMountain.ai
BitDefender
CRDF
Ermes
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar
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

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery Data unavailable Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with send-usdc.network — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including send-usdc.network)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
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<iframe
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  title="PhishDestroy threat report for send-usdc.network"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.