# PhishDestroy threat dossier — usdccs.com ================================================================ Fetched: 2026-06-07 12:20:06 UTC Canonical: https://phishdestroy.io/domain/usdccs.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: phishing_login Targeted brand: usdc ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/92 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: albert.ns.cloudflare.com, nicole.ns.cloudflare.com Registered: 2026-05-09 Page title: USDC Savings ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-23 Status: INVALID chain Fingerprint: 50d8a0793c8229d362b7f8f17d04c6d3092524782320efb80ec9db06518e53e6 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-09 03:03:02 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-09 00:04:44 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-03 19:40:07 UTC Neutralised: 2026-06-06 17:31:25 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0a09-9413-724b-9224-72e5e7d7c443/ URLQuery: https://urlquery.net/report/3f48a763-6787-4cc7-a893-40842cbb471b Wayback Machine: https://web.archive.org/web/*/usdccs.com crt.sh CT logs: https://crt.sh/?q=%25.usdccs.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdccs.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdccs.com URLhaus: https://urlhaus.abuse.ch/host/usdccs.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-09 03:04:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260509-913EDF Favicon MD5: e49dc6edab0f4b4a1c25539bc0f8ca8d TLS cert SHA-256: 50d8a0793c8229d362b7f8f17d04c6d3092524782320efb80ec9db06518e53e6 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (volunteer 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/usdccs.com/ JSON API: https://api.destroy.tools/v1/check?domain=usdccs.com 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: volunteer-driven open-source threat-intelligence platform. Tracked: 157,770 domains (42,445 alive under monitoring, 114,242 confirmed takedowns/dead). Site: https://phishdestroy.io