usdc013[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260211-D38DD6
Feb 11, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain usdc013.com is a newly registered site that appears to impersonate financial services, specifically targeting users through deceitful tactics. With a VirusTotal score of 2/95, it is flagged as a phishing site that may aim to collect sensitive information from individuals. The site's intention to deceive poses a significant risk to potential victims.
Registered just three days ago through Gname.com Pte. Ltd. in Cambodia, usdc013.com is hosted on an IP address of 104.21.18.230. The domain has already received one blocklist entry, underscoring its malicious activities. Given its recent establishment and reported nature, it is likely leveraging shared hosting to facilitate its operations without detection.
Currently, usdc013.com remains active, and PhishDestroy has initiated monitoring efforts while also reporting the domain to relevant authorities. Continuous vigilance is necessary as the situation develops, ensuring that users are informed about this ongoing threat.
Registered just three days ago through Gname.com Pte. Ltd. in Cambodia, usdc013.com is hosted on an IP address of 104.21.18.230. The domain has already received one blocklist entry, underscoring its malicious activities. Given its recent establishment and reported nature, it is likely leveraging shared hosting to facilitate its operations without detection.
Currently, usdc013.com remains active, and PhishDestroy has initiated monitoring efforts while also reporting the domain to relevant authorities. Continuous vigilance is necessary as the situation develops, ensuring that users are informed about this ongoing threat.
VirusTotal
2 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
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainusdc013.com
RegistrarGname.com Pte. Ltd. (KH)
IP Address104.21.18.230
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresDec 29, 2026
Nameserversdrake.ns.cloudflare.com
sofia.ns.cloudflare.com
sofia.ns.cloudflare.com
Abuse Contactscomplaint@gname.com
First DetectedFeb 11, 2026
Case IDPD-20260211-D38DD6
Registrar Response0h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Ermes
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
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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
More Domains at Gname.com Pte. Ltd.
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