⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

usdc[.]dapptot[.]top

Domain Security & Threat Intelligence Report

3/95 VT Active PD-20260211-F02E03 Feb 11, 2026 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
B3921C0E
Score
27/100
Engine
PD-4 Turbo
The domain usdc.dapptot.top has been identified as a phishing site targeting cryptocurrency users. It impersonates known crypto services, posing risks to potential victims. The domain has a VirusTotal score of 3/95, indicating malicious intent. Additionally, it has been flagged by external security scanners, raising alarms about its legitimacy.

Registered with Gname.com Pte. Ltd. in Hong Kong, this domain is relatively new, having been created just three days ago. It currently resides on the IP address 38.85.201.30 and has already been added to a blocklist. The nature of the domain suggests it aims to deceive users into disclosing sensitive cryptocurrency information, which can lead to significant financial losses.

As of now, the domain is still active, and PhishDestroy has reported it to relevant authorities and is actively monitoring the situation. Immediate action is recommended to prevent potential victimization through this phishing scheme.
VirusTotal
3 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
usdc.dapptot.top detected and queued for full analysis
Feb 11, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · 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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
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
Feb 11, 2026
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 2 abuse contacts
Feb 11, 2026
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-11 06:23 UTC
Malicious
Forensic screenshot of usdc.dapptot.top
IP: 38.85.201.30
Gname.com Pte. Ltd.
5d

Domain Intelligence

Domainusdc.dapptot.top
RegistrarGname.com Pte. Ltd. (HK)
IP Address38.85.201.30
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 13, 2027
Nameserversa12.share-dns.com
b12.share-dns.net
Abuse Contactsicann@gname.com
abuse@kurun.com
First DetectedFeb 11, 2026
Case IDPD-20260211-F02E03
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Trustwave

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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Other Domains on 38.85.201.30

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