Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdcsavings[.]vip
“USDC Savings”
Resumen de las pruebas
This domain is flagged as a high-risk crypto scam designed to steal USDC wallet credentials and drain funds. Analysis indicates the site mimics legitimate USDC savings platforms, employing social engineering tactics to trick users into connecting wallets or entering private keys. The threat type is classified as a crypto drainer, with confirmed malicious activity targeting cryptocurrency holders. Infrastructure analysis reveals the domain usdcsavings.vip was registered on February 21, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with fraudulent domains. It resolves to the IP address 34.143.209.240 and employs technologies including Ubuntu, Ant Design, Nginx, and Marked. The domain appears on 4 security blocklists, including MetaMask, SEAL, PhishDestroy, and InversionDNS. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, while Google Safe Browsing classifies it under SOCIAL_ENGINEERING. The Gridinsoft trust score for this domain is 0/100, further confirming its malicious nature. The page title, USDC Savings, aligns with the impersonation of legitimate USDC-related services. Mitigation steps for this specific threat type include immediately revoking any wallet connections to the domain and auditing all recent transactions for unauthorized activity. Users who interacted with the site should transfer remaining funds to a new wallet and monitor their accounts for signs of compromise. Network-level blocking of the domain and its associated IP (34.143.209.240) is recommended to prevent further exposure. Additionally, organizations should update endpoint protection rules to detect and block similar crypto drainer domains, particularly those impersonating USDC or other cryptocurrency platforms.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260211-7E4D35- Título de la página capturada
- USDC Savings
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Análisis de VirusTotal
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