# PhishDestroy threat dossier — usdc.trxgo.top
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Fetched:   2026-05-14 22:42:10 UTC
Canonical: https://phishdestroy.io/domain/usdc.trxgo.top/

## VERDICT
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STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam

## DETECTION EVIDENCE
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VirusTotal:      5/94 security vendors flagged this domain
  Flagging vendors: G-Data, Google Safebrowsing, Lionic, SOCRadar, Sophos
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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Registered:      2026-03-12

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-03-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-12 16:30:03 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 07:49:17 UTC (STALE — 31 days ago, re-verify)
Flagged dead:      2026-03-17 00:04:03 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 31 days stale)

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:16:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified usdc.trxgo.top as a generic phishing domain associated with attempts to deceive users into revealing sensitive information. Classified with a medium risk level, this domain was created on March 12, 2026, and is linked to suspicious activities typical of credential phishing schemes.

Technical analysis shows that usdc.trxgo.top appeared on two separate security blocklists and was flagged by 5 out of 95 security vendors on VirusTotal, indicating moderate detection confidence. The domain's infrastructure and naming suggest an attempt to impersonate cryptocurrency-related services, potentially targeting users of digital currencies.

Currently, usdc.trxgo.top is offline and no longer active, reducing immediate threat exposure. Users are advised to continue exercising caution by verifying domain authenticity and refraining from engaging with similar suspicious URLs. PhishDestroy will monitor related domains and update its database accordingly to protect the community.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/usdc.trxgo.top/
JSON API:          https://api.destroy.tools/v1/check?domain=usdc.trxgo.top
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: 149,387 domains (34,627 alive under monitoring, 114,423 confirmed takedowns/dead). Site: https://phishdestroy.io