usdcqp[.]com
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Oct 26, 2025
4 Blocklists
86
Threat
PhishDestroy AI
HIGH
The domain usdcqp.com was identified as a phishing site, likely designed to impersonate legitimate services in the cryptocurrency space. With a VirusTotal score of 14/95, it has been flagged as suspicious. Phishing attempts through this domain may target users seeking to trade or manage digital assets, presenting a significant risk to their sensitive information.
Registered through eName Technology Co., Ltd., this domain was only 122 days old at the time of its detection. The IP address 198.18.0.28 associated with this domain has been linked to multiple malicious activities. The domain also appears on four separate blocklists, indicating a recognized threat to online users and networks.
As of now, usdcqp.com has been taken down and is no longer active. PhishDestroy has reported the domain and monitored its activities to protect users from potential phishing schemes. The proactive measures taken reflect the ongoing commitment to cyber safety and the dismantling of harmful online operations.
Registered through eName Technology Co., Ltd., this domain was only 122 days old at the time of its detection. The IP address 198.18.0.28 associated with this domain has been linked to multiple malicious activities. The domain also appears on four separate blocklists, indicating a recognized threat to online users and networks.
As of now, usdcqp.com has been taken down and is no longer active. PhishDestroy has reported the domain and monitored its activities to protect users from potential phishing schemes. The proactive measures taken reflect the ongoing commitment to cyber safety and the dismantling of harmful online operations.
VirusTotal
14 Detections
URLScan.io
Domain Age
123 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainusdcqp.com
RegistrareName Technology Co.,Ltd. (China)
IP Address198.18.0.28
CreatedOct 25, 2025 (123 days — New)
ExpiresOct 25, 2026
Nameserversrajeev.ns.cloudflare.com
saanvi.ns.cloudflare.com
saanvi.ns.cloudflare.com
Abuse Contactsabuse@ename.com
First DetectedOct 26, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
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Related Domain Reports
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