# PhishDestroy threat dossier — usdcworld.online ================================================================ Fetched: 2026-04-28 11:24:39 UTC Canonical: https://phishdestroy.io/domain/usdcworld.online/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 28 days ago, treat as ACTIVE until re-verified Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft, Seclookup, SOCRadar, Webroot 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 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: amber.ns.cloudflare.com, thomas.ns.cloudflare.com Registered: 2026-02-21 Expires: 2027-02-06 Page title: Remind ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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 06:35:34 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 — 28 days ago, re-verify) Flagged dead: 2026-03-08 01:34:27 UTC (NOT RE-VERIFIED IN 28 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 28 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/019c4ac2-df93-73f9-9a34-a8de18111c78/ Wayback Machine: https://web.archive.org/web/*/usdcworld.online crt.sh CT logs: https://crt.sh/?q=%25.usdcworld.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdcworld.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdcworld.online URLhaus: https://urlhaus.abuse.ch/host/usdcworld.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:54:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies usdcworld.online as a domain engaged in generic phishing activities. The domain, which carries the page title "Remind," aims to deceive users into divulging sensitive information. Classified under medium risk, this domain targets unsuspecting individuals through fraudulent online content designed to mimic legitimate entities. Technical analysis shows that usdcworld.online was registered recently on February 21, 2026, through NAMECHEAP INC and resolves to the IP address 188.114.96.3. The domain appears on at least one recognized security blocklist, indicating ongoing concerns among threat intelligence sources. VirusTotal analysis reveals that several security vendors have flagged the domain, reinforcing its suspicious nature. These indicators collectively demonstrate a well-established infrastructure used to perpetrate phishing attacks. Currently, usdcworld.online remains active, posing an ongoing risk to internet users. PhishDestroy recommends avoiding any interaction with this domain, as it is likely designed to capture personal or financial data. Users and organizations should maintain vigilance, update security measures, and report suspicious activity linked to this domain to prevent potential compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 95f156694ec62160f020803c8e8194f9e0b260d638b8674943360458fe318a2d ## 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/usdcworld.online/ JSON API: https://api.destroy.tools/v1/check?domain=usdcworld.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