⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
usdccs.com favicon

usdccs[.]com

Domain Security & Threat Intelligence Report

“USDC Savings”

2/95 VT Taken Down May 09, 2026 1 Blocklist usdc Phishing Login 8d takedown CA CA + more
VirusTotal Confirmed (2/95) 1 Blocklist Targets usdc
100 Risk Score
PhishDestroy AI
HIGH
Ref
17994685
Score
100/100
Engine
PD-4 Turbo

PhishDestroy identifies USDCCS.com as an active phishing domain posing as a legitimate USDC wallet service to steal cryptocurrency. The site mimics official crypto platforms to trick users into entering wallet credentials or transferring funds. Security researchers flag this as a high-risk threat due to its deceptive design and active infrastructure.

This domain was flagged by PhishDestroy on seed 179946. It was registered on November 27, 2025, through Gname.com Pte. Ltd., and resolves to IP 188.114.96.3. VirusTotal currently shows 0 out of 95 security engines detecting this domain, meaning it remains unblocked by most antivirus tools. The site also uses a Google Trust Services SSL certificate to appear legitimate.

If you visited USDCCS.com, do not enter any wallet addresses, private keys, or personal information. Disconnect from the site immediately and scan your device for malware. Report the domain to your cryptocurrency exchange or wallet provider. If you entered sensitive data, revoke access to your wallet and transfer funds to a new, secure address. Monitor your accounts for unauthorized transactions and consider enabling two-factor authentication.

VT
VirusTotal
2 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
5/100
SSL
Google Trust Services
Age
1 mo New
Status
Down 200
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
usdccs.com detected and queued for full analysis
May 09, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 95 vendors flagged on VirusTotal
May 14, 2026
Google Safe Browsing
May 09, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 14, 2026
Brand Impersonation
Impersonation of usdc
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 09, 2026
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
May 09, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
May 16, 2026
Response Time
Takedown in 188 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-09 03:03 UTC
Malicious · 2/95 engines
Forensic screenshot of usdccs.com showing the phishing page layout
IP: 188.114.96.3
Gname.com Pte. Ltd.
36d old
Google Trust Services

Domain Intelligence

Domainusdccs.com
Registrar Gname.com Pte. Ltd. SG(SG) · Abuse: complaint@gname.com
IP Address188.114.96.3 CAToronto, CA · CloudFlare, Inc. · AS13335 Cloudflare, Inc.
RegistrationCreated May 09, 2026 (36d · New)
Nameserversalbert.ns.cloudflare.com · nicole.ns.cloudflare.com
CloakingNo cloaking
Faviconusdccs.com favicone49dc6edab0f4b4a1c25539bc0f8ca8d
SSL CertificateValid · Google Trust Services
Expires: Jun 23, 2026
Days left: 45
Issuer: Google Trust Services
Valid: Yes
Fingerprint: 50d8a0793c8229d362b7f8f17d04c6d3…
Page TitleUSDC Savings
First DetectedMay 09, 2026
Case IDPD-20260509-913EDF
Registrar Response188h
HTTP Status200
Technologies · 5 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
UmiJs
JavaScript frameworks

UmiJs is a scalable, enterprise-class frontend application framework that supports both configuration and conventional routing while maintaining functional completeness, such as dynamic routing, nested routing, and permission routing.

umijs.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of usdccs.com · checked May 9, 2026

36
Poor
Performance
FCP
3.29s
First Contentful Paint
LCP
7.42s
Largest Contentful Paint
CLS
0.376
Cumulative Layout Shift
TBT
351ms
Total Blocking Time
SI
8.39s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95

More Domains at Gname.com Pte. Ltd. 6 flagged

ashx.lhlsjcb.com favicon ashx.lhlsjcb.com 8/95 dgyuehuiwan.com favicon dgyuehuiwan.com 7/95 my-jcb-safe-japanmikuilo.icu favicon my-jcb-safe-japanmikuilo.icu 12/95 com-payslq.vip favicon com-payslq.vip 12/95 com-payvgj.vip favicon com-payvgj.vip 15/95 com-paynhs.vip favicon com-paynhs.vip 8/95

About This Report: usdccs.com

This domain security report for usdccs.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “USDC Savings”, which may be designed to impersonate usdc.

usdccs.com has been flagged by 2 security vendors as of June 14, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with usdccs.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including usdccs.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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