# PhishDestroy threat dossier — usdbc.app ================================================================ Fetched: 2026-06-30 00:52:17 UTC Canonical: https://phishdestroy.io/domain/usdbc.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3037::ac43:98bd (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: elle.ns.cloudflare.com, rodrigo.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: USDBC — Dollar-Pegged. Bitcoin-Yielding. ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-25 Status: INVALID chain Fingerprint: add0abb4aba8d0726f9dd0bee200d31d9a16668cba042278021c096b4414d39c ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 01:47:34 UTC (by PhishDestroy tracker) First reported: 2026-05-31 23:02:30 UTC (abuse notice filed) Last verified: 2026-06-30 00:20:34 UTC Neutralised: 2026-06-17 00:42:46 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8035-2411-7787-ac01-478ecc2be018/ URLQuery: https://urlquery.net/report/54dd6818-dba2-4141-8316-ed1b490f9dc0 Wayback Machine: https://web.archive.org/web/*/usdbc.app crt.sh CT logs: https://crt.sh/?q=%25.usdbc.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdbc.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdbc.app URLhaus: https://urlhaus.abuse.ch/host/usdbc.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:23:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, usdbc.app, operates as a brand impersonation scam specifically targeting Bitcoin users by falsely presenting itself as a dollar-pegged, Bitcoin-yielding financial service. The site mimics legitimate cryptocurrency platforms to deceive visitors into disclosing wallet credentials or transferring funds under the pretense of investment opportunities. Given the domain's explicit branding and claims of Bitcoin yield generation, it is assessed to function as a crypto drainer or credential harvester, likely designed to siphon assets from unsuspecting victims. Analysis indicates multiple technical indicators supporting this assessment. The domain is flagged by 6 out of 95 security vendors on VirusTotal, with detection signatures including phishing and fraudulent financial activity. It was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. The site appears on one security blocklist and resolves to the IPv6 address 2606:4700:3037::ac43:98bd, hosted behind Cloudflare infrastructure. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its accessibility and free provisioning. Users who visited usdbc.app should immediately revoke any connected wallet permissions and transfer remaining assets to a secure, unrelated wallet. Monitor all linked accounts for unauthorized transactions and enable multi-factor authentication where available. If credentials or private keys were entered, assume compromise and treat all associated accounts as breached. Report the incident to relevant financial and cybersecurity authorities, and submit the domain to additional threat intelligence platforms to aid in broader detection efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260531-8027EA Favicon MD5: ddde85b71831059399f4d9d021afac4f TLS cert SHA-256: add0abb4aba8d0726f9dd0bee200d31d9a16668cba042278021c096b4414d39c ## 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 (volunteer 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/usdbc.app/ JSON API: https://api.destroy.tools/v1/check?domain=usdbc.app 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: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io