usdcp2018[.]org
Domain Security & Threat Intelligence Report“Welcome”
6/6 VT
URLQuery: 100
Taken Down
Aug 15, 2025
1 Blocklist
coinmarketcap
Impersonation (coinmarketcap)
1 Report Sent
212d takedown
CDN
+ more
6/6 VT vendors
1 blocklist
Targets coinmarketcap
10
Risk Score
PhishDestroy AI
HIGH
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.
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.
VirusTotal
6 det.
URLQuery
100 det.
URLScan
Gridinsoft
0/100
SSL
WE1
Age
1 yr
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
6 / 6
URLQuery
100 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 81d
WHOIS
12 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-15 13:33 UTC
Malicious · 6/6 engines
IP: 188.114.96.3
Gname.com Pte. Ltd. 365d old
WE1
Domain Intelligence
Domainusdcp2018.org
Registrar
Gname
(SG)
Gname
(SG)
IP Address
188.114.96.3
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Apr 29, 2025 — Expires Apr 29, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 15, 2025
Nameserversben.ns.cloudflare.comsaanvi.ns.cloudflare.com
TLS Fingerprint566043ce427d070e39a07fec5161a80c2636869d…
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Gname.com Pte. Ltd.
coinmarketcap
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
HSTS
Security
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 6 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Trustwave
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of usdcp2018.org · checked Mar 2, 2026
82
Needs Work
Performance
FCP
2.95s
First Contentful Paint
LCP
3.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
44ms
Total Blocking Time
SI
4.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
user6.invoice-partners-agency.com 
username8834.invoice-ads-agency.com 
user13.invoice-partners-agency.com 
member.invoice-partners-agency.com 
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
user30.invoice-partners-agency.com More Domains at Gname 6 flagged
www.wwv-roblox.co 
fortpay.net 
epic-games.click 
mt0421.400518.com 
kaonex.win 
xexbestpro.com Other coinmarketcap Impersonation Domains
These domains also target coinmarketcap users. View all coinmarketcap threats →
wesendit-claim.xyz 
waronusd1-claim.com 
www.hitbtc-login.com 
apex-advisors.pro 
batsedgx.vip 
ctfxmarket.com 
orbitervalidator.pages.dev 
reward-waronusd1.com About This Report: usdcp2018.org
This domain security report for usdcp2018.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Welcome”, which may be designed to impersonate coinmarketcap.
usdcp2018.org has been flagged by 6 security vendors as of April 30, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with usdcp2018.org — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
usdcp2018.org) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics