VirusTotal
0 / 92
engines flag the domain
“Maison”
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 11 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
0 / 92
engines flag the domain
No threat flag
Not on Google threat lists at check time
0
threat pulses mention the domain
Online · HTTP 200
Cloudflare · 188.114.97.1 · TLS: Google Trust Services
Each check shows its own collection time. Zero detections do not guarantee safety.
Google की नकल: usdc005.com — पहुंच योग्य · पहुंच प्रतिबंधित (HTTP 403). साक्ष्य सारांश: VirusTotal 2/92 (LevelBlue, SOCRadar); PhishDestroy score 73/100.…
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
2 / 92 engine detections
रिपोर्ट खोलेंScan report
रिपोर्ट खोलें4 community references
रिपोर्ट खोलेंprovider verdict: clean
रिपोर्ट खोलेंNo threat flag
रिपोर्ट खोलेंNo malicious flag
रिपोर्ट खोलेंResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
usdc005.com is an impersonation phishing site whose name borrows the USDC stablecoin ticker, a lure aimed at people who hold or trade stablecoins. PhishDestroy first flagged it on 2026-10-09. The site went dark on 2026-10-14, and our latest check on 2026-10-19 found the content blocked by its provider.
Impersonation pages like this rely on a familiar crypto name to make visitors trust a site that has nothing to do with the real brand. Victims are typically asked to sign in, deposit funds or connect a wallet. Whatever they enter or send goes straight to the operators, and stablecoin transfers cannot be reversed. The page itself carried the title "Maison," which does not match the USDC theme of the domain, yet the site was classified as impersonation phishing.
Few engines caught this site. On 2026-10-13, VirusTotal showed only 2 of 92 engines flagging it, LevelBlue and SOCRadar. A count that low means most security tools would have let a visitor through without warning. The domain also appears in 4 AlienVault OTX threat pulses, so other researchers had tied it to malicious activity independently. PhishDestroy is the only blocklist currently listing it.
The domain was registered on 2025-11-09 through Gname.com Pte. Ltd., about eleven months before PhishDestroy detected it. That gap suggests the name was registered well in advance and held in reserve. The site sat behind Cloudflare, Inc. on an address that geolocates to Canada, so the real origin server was hidden from public view.
If you sent USDC or any other funds to this site, stop all further transfers. Ignore any later requests for "unlock" or "verification" payments, because these are a common follow-up tactic in this kind of scheme. If you connected a wallet, move your remaining assets to a fresh wallet whose seed phrase has never been typed into a website. If you entered a password or email, change that password everywhere you reuse it and turn on app-based 2FA. Security teams should block usdc005.com and watch for similar numbered USDC-themed domains from the same registration pattern.
एज-आईपी प्रतिष्ठा इस डोमेन के लिए जिम्मेदार नहीं है।
drake.ns.cloudflare.comsofia.ns.cloudflare.comLocation describes the IP network.
a05bed14dd6ea28f5429171fad2453b1642751abd9a6831f721e4801c6484d93Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.usdc005.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of usdc005.com · checked Oct 9, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial
usdc005.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
अज्ञात→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
अज्ञात→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
अज्ञात→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
live_content→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
पहुँच योग्य→अनुपलब्ध
अज्ञात→live_content
content_served
अज्ञात→live_content
content_served
अज्ञात→live_content
content_served
अज्ञात→live_content
content_served
अज्ञात→live_content
content_served
पहुँच योग्य
No threat flag
View source2/92 engine detections
View source4 community references
View sourcePD-20261009-178757
usdc005.com
View sourcePage captured
View sourcePD-20261009-178757 Recipient: complaint@gname.com Registrar: Gname.com Pte. Ltd. (Singapore) 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)
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
usdc005.com)भले ही आपके पास सभी विवरण न हों — फिर भी रिपोर्ट दर्ज करें. आंशिक जानकारी अभी भी जांच में मदद करती है।
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंसंदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंहाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंलाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.