usdc[.]sundapp[.]top
Domain Security & Threat Intelligence Report
3/95 VT
Active
PD-20260211-03CD85
Feb 11, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain usdc.sundapp.top poses as a cryptocurrency-related site, specifically utilizing the USDC brand to lure potential victims. With a VirusTotal score of 3/95, this domain is flagged as suspicious, indicating a potential risk for users interested in cryptocurrency transactions. The domain's deceptive nature makes it dangerous for individuals seeking legitimate crypto services.
Registered only three days ago through Gname.com Pte. Ltd. in Hong Kong, the domain's youth and rapid emergence in the cyber landscape raise red flags. Additionally, it operates from the IP address 38.85.201.30 and appears on one blocklist, suggesting it may have been previously identified as harmful. Such indicators highlight the likelihood that this domain is part of a broader scheme to exploit users.
Currently, usdc.sundapp.top remains active, and PhishDestroy has reported it for phishing activities. The domain is actively monitored to prevent potential exploitation and protect users from falling victim to its deceptive practices.
Registered only three days ago through Gname.com Pte. Ltd. in Hong Kong, the domain's youth and rapid emergence in the cyber landscape raise red flags. Additionally, it operates from the IP address 38.85.201.30 and appears on one blocklist, suggesting it may have been previously identified as harmful. Such indicators highlight the likelihood that this domain is part of a broader scheme to exploit users.
Currently, usdc.sundapp.top remains active, and PhishDestroy has reported it for phishing activities. The domain is actively monitored to prevent potential exploitation and protect users from falling victim to its deceptive practices.
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
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainusdc.sundapp.top
RegistrarGname.com Pte. Ltd. (HK)
IP Address38.85.201.30
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 11, 2027
Nameserversa1.share-dns.com
b1.share-dns.net
b1.share-dns.net
Page TitleMining
Abuse Contactsicann@gname.com
abuse@kurun.com
abuse@kurun.com
First DetectedFeb 11, 2026
Case IDPD-20260211-03CD85
Registrar Response0h
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Trustwave
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 38.85.201.30
More Domains at Gname.com Pte. Ltd.
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