# PhishDestroy threat dossier — usdc7a.site
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Fetched:   2026-07-21 23:37:25 UTC
Canonical: https://phishdestroy.io/domain/usdc7a.site/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 85/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, Google Safebrowsing, Gridinsoft, SOCRadar
URLQuery:        -1 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registered:      2026-02-21

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:46 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:22:46 UTC (abuse notice filed)
Last verified:     2026-07-22 00:21:20 UTC
Neutralised:       2026-03-17 00:04:10 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-24 13:59:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

usdc7a.site Phishing Intelligence Report - PhishDestroy

The domain usdc7a.site, associated with a high threat score of 85/100, presents itself as a generic phishing operation and is currently down. Five out of 95 security vendors have flagged this domain as malicious, including recognizable names like Google Safebrowsing and Gridinsoft, while it appears on one public blocklist. Despite its detection, Google Safe Browsing does not currently flag the domain.

No registrar data is available, suggesting the domain may use privacy protection or has been scrubbed. The hosting IP remains unresolved, indicating it may be dormant or has been taken down. The domain was created on 2026-02-21 and was first seen on 2026-02-26. Block the domain at the perimeter and monitor for any resurgence.

## 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 (operator 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/usdc7a.site/
JSON API:          https://api.destroy.tools/v1/check?domain=usdc7a.site
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: independent open-source threat-intelligence platform.
Tracked: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io