# PhishDestroy threat dossier — usdcethh.online ================================================================ Fetched: 2026-04-22 08:20:32 UTC Canonical: https://phishdestroy.io/domain/usdcethh.online/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.62.9 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Go Daddy, LLC Nameservers: ["adam.ns.cloudflare.com", "chan.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-01-24 Page title: defi-ETH ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-24 Status: INVALID chain Fingerprint: b37eb22bfa2a13595c085cb3369ee8c0be48ca9884e50a9a39a6a16108203648 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-11 07:19:04 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:21:03 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-03-16 18:04:18 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) 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/019c4abc-1211-718b-adf2-e13acf29416a/ URLQuery: https://urlquery.net/report/790eaf02-7132-483c-ab27-dd024d76b973 Wayback Machine: https://web.archive.org/web/*/usdcethh.online crt.sh CT logs: https://crt.sh/?q=%25.usdcethh.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdcethh.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdcethh.online URLhaus: https://urlhaus.abuse.ch/host/usdcethh.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:29:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified the domain usdcethh.online as a generic phishing threat targeting users interested in decentralized finance (DeFi), specifically with a page titled "defi-ETH." The domain was created recently on February 21, 2026, and is classified as low risk but still flagged for suspicious activity. Technical analysis reveals that usdcethh.online resolved to the IP address 104.21.62.9 and was registered via Go Daddy, LLC. It has a Gridinsoft trust score of 0/100 and appears on one security blocklist. VirusTotal scanning detected 2 out of 95 security vendors flagging the domain, indicating limited but present recognition of its malicious intent. Currently, the domain is offline, reducing immediate risk to users. Nonetheless, PhishDestroy advises caution and monitoring for any similar domains that might emerge. Users should avoid engaging with this domain or providing any sensitive information, as phishing attempts in the DeFi space continue to evolve. [Updates since narrative was generated:] - VirusTotal detections: now 2/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260211-C65025 Favicon SHA-256: 3daa9532902a56fd446e7dcd3203fc0c1f6bbb4d156cbca310398ecdf7259e8c TLS cert SHA-256: b37eb22bfa2a13595c085cb3369ee8c0be48ca9884e50a9a39a6a16108203648 ## 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/usdcethh.online/ JSON API: https://api.destroy.tools/v1/check?domain=usdcethh.online 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io