usdc029[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260211-C4E789
Feb 11, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain usdc029.com is recognized as a phishing site that impersonates the USDC cryptocurrency brand. With a VirusTotal score of 2 out of 95, this domain poses a risk to users seeking services related to USDC. The site is classified as malicious, drawing concern from various cybersecurity platforms due to its deceptive purpose.
Registered just three days ago through Gname.com Pte. Ltd. in Cambodia, it is hosted on an IP address of 104.21.14.177. The short lifespan of the domain raises red flags, indicative of a tactic often employed by cybercriminals. The domain has been blocklisted once, further confirming its malicious intent and presence within phishing schemes targeting potential victims.
Currently, usdc029.com remains active, and PhishDestroy has taken steps to monitor the domain closely. Reports have been submitted to relevant authorities to facilitate further action against this threat, aiming to protect users from falling victim to its fraudulent practices.
Registered just three days ago through Gname.com Pte. Ltd. in Cambodia, it is hosted on an IP address of 104.21.14.177. The short lifespan of the domain raises red flags, indicative of a tactic often employed by cybercriminals. The domain has been blocklisted once, further confirming its malicious intent and presence within phishing schemes targeting potential victims.
Currently, usdc029.com remains active, and PhishDestroy has taken steps to monitor the domain closely. Reports have been submitted to relevant authorities to facilitate further action against this threat, aiming to protect users from falling victim to its fraudulent practices.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 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
Domainusdc029.com
RegistrarGname.com Pte. Ltd. (KH)
IP Address104.21.14.177
CreatedFeb 21, 2026 (4 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-C4E789
Registrar Response0h
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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?
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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
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
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 104.21.14.177
More Domains at Gname.com Pte. Ltd.
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