URLScan verdict
malicious
Report“Digital currency investment and financial management-one-stop platform”
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 2 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
malicious
Reportchecked — no detections recorded
Report stored; detailed verdict not recorded
Report4 community references
Reportprovider verdict: clean
Reportstored report
Report Checked; no threat flag recorded
Reportusdc899.com was observed with an HTTP status 200 on 2026-10-09, reflecting a successful connection at that time. The domain is also included in the PhishDestroy internal listing as of the same date, marking it for internal reference.
VirusTotal checked usdc899.com on 2026-10-09, reporting 0 detections out of 92 scanners. OTX referenced the domain in 4 pulses on 2026-10-09. The registrar is recorded as Gname.com Pte. Ltd., and the SSL certificate was issued by Google Trust Services / WE1. The domain registration date is 2026-01-01.
The evidence presents a technical and security profile of usdc899.com based on several independent sources. VirusTotal and OTX provide external security intelligence, while the PhishDestroy listing and HTTP status offer internal and technical context. These records together allow for a multifaceted review of the domain’s observed characteristics.
To maintain a clear record of usdc899.com, preserve the VirusTotal scan results and OTX pulse references for future comparison. The PhishDestroy listing and HTTP status observation should also be retained to monitor any changes in internal and technical assessments. Use these source records to support ongoing evaluation and periodic review of the domain.
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
cloudflareScanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
Edge-IP reputation is not attributed to this domain.
mckinley.ns.cloudflare.commelnicoff.ns.cloudflare.comLocation describes the IP network.
912ddd9704995d1bce02459a165b1483efcca3914cc73a5ba0221f9c5605d209Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of usdc899.com · checked Oct 9, 2026
188.114.97.3. 10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20261009-38508B Recipient: complaint@gname.com Registrar: Gname.com Pte. Ltd. (Singapore) Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Select your country to get official cybercrime contacts, or create a complaint draft →.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowSubmit suspicious domains to our threat database — protect the community
ReportRecent phishing reports and observed availability changes
MonitorMonitor live threats or contest this listing if you believe it's a false positive