# PhishDestroy threat dossier — usdcp2018.org
================================================================

Fetched:   2026-04-30 08:37:00 UTC
Canonical: https://phishdestroy.io/domain/usdcp2018.org/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 16 days ago, treat as ACTIVE until re-verified
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation (coinmarketcap)
Targeted brand: coinmarketcap (and: uniswap)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      6/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Trustwave
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     ben.ns.cloudflare.com, saanvi.ns.cloudflare.com
Registered:      2025-04-29
Expires:         2026-04-29
Page title:      Welcome

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-05-20
Status:     INVALID chain
Fingerprint: 566043ce427d070e39a07fec5161a80c2636869dbcf646260dcfe3861785890a

## 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: 2025-04-29 (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)
First reported:    2025-08-15 13:33:24 UTC (abuse notice filed)
Last verified:     2026-04-13 09:45:41 UTC (STALE — 16 days ago, re-verify)
Flagged dead:      2026-03-16 00:05:18 UTC (NOT RE-VERIFIED IN 16 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 16 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/0198ae94-1635-710a-b6d6-5e170074f182/
Wayback Machine:  https://web.archive.org/web/*/usdcp2018.org
crt.sh CT logs:   https://crt.sh/?q=%25.usdcp2018.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdcp2018.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdcp2018.org
URLhaus:          https://urlhaus.abuse.ch/host/usdcp2018.org/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-03 02:17:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies usdcp2018.org as a potentially harmful domain engaged in brand impersonation, posing a medium-level risk to users. The domain, newly registered in April 2025 and still active, attempts to deceive individuals by mimicking generic brand identities. Such impersonation can mislead users into trusting fraudulent communications or websites, increasing the chance of data theft or unauthorized access.

This phishing operation works by leveraging the domain usdcp2018.org, which resolves to a suspicious IP address and is registered via Gname.com Pte. Ltd. The domain is flagged on a security blocklist and has been detected by multiple security vendors, indicating its use in malicious activities. Attackers may send emails or direct users to the domain, prompting them to disclose sensitive information or download harmful software under the guise of a legitimate brand.

To stay safe, users should avoid interacting with unsolicited messages referencing this domain or any suspicious links. Verifying the authenticity of brand communications through official channels is critical. Organizations should monitor their brand mentions and consider deploying domain monitoring tools to detect and mitigate impersonation attempts promptly. Reporting suspected phishing sites to authorities and maintaining up-to-date security software can further reduce exposure to such threats.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon SHA-256:       d465172175d35d493fb1633e237700022bd849fa123164790b168b8318acb090
TLS cert SHA-256:      566043ce427d070e39a07fec5161a80c2636869dbcf646260dcfe3861785890a

## 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/usdcp2018.org/
JSON API:          https://api.destroy.tools/v1/check?domain=usdcp2018.org
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