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This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

usdcjiaoyi[.]com[.]cn

“USDC交易”

Threat verdict High 65/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 4/91 Brand impersonation: Coinbase
Nov 9, 2025 Coinbase CDN
Evidence Summary
HIGH
Ref
B86A44FC
Score
65/100

The domain usdcjiaoyi.com.cn is a phishing site engaged in brand impersonation targeting Coinbase users. It was designed to deceive victims into believing they were interacting with a legitimate USDC trading platform, posing an elevated risk of credential theft or fraudulent transactions. No crypto drainer kit was identified. The site is currently taken offline, but prior activity remains a threat to those who may have interacted with it.

Technical indicators confirm the malicious nature of usdcjiaoyi.com.cn. The domain was flagged by 2 of 95 security vendors on VirusTotal, including SOCRadar and Trustwave, and appears on 1 security blocklist (PhishDestroy). Registered through 阿里云计算有限公司（万网） on November 03, 2025, it resolved to the IP address 156.242.208.93, hosted in Hong Kong under AS132839 POWER LINE DATACENTER. No SSL certificate was present, and the observed page title was 'USDC交易'. Nameservers were alberto.ns.cloudflare.com and malavika.ns.cloudflare.com. Gridinsoft assigned a trust score of 0/100, further indicating its fraudulent intent.

Individuals who visited usdcjiaoyi.com.cn should immediately change any passwords entered on the site, enable two-factor authentication on all financial and crypto accounts, and monitor for unauthorized transactions. If crypto wallet interactions occurred, revoke any token approvals granted to unknown contracts. Report the phishing domain to Coinbase’s security team, the registrar (阿里云计算有限公司), and platforms like Google Safe Browsing or PhishTank to aid in takedown efforts.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Report ↗
Age
10 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS 10 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS132839 POWERLINE-AS-AP POWER LINE DATACENTER, HK
IP Context CDN shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar 阿里云计算有限公司（万网） CN(CN)
Abuse contactvpp8813@hotmail.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for usdcjiaoyi.com.cn →
IP Address 156.242.208.93 CDN
GeoHK Tung Chung, HK
NetworkAS132839 · POWER LINE DATACENTER
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Nov 3, 2025 (288d) — Expires Nov 3, 2026
Elapsed Since First Report 105 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 9, 2025
DOM Analysisanalyzed Mar 24, 2026score 10/1002 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://usdcjiaoyi.com.cn/
Nameserversalberto.ns.cloudflare.commalavika.ns.cloudflare.com
TLS Observationscanned Mar 14, 2026
Page Title
USDC交易
Impersonates
Coinbase Solana

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
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VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Gridinsoft
Lionic

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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