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.
usdc[.]sundapp[.]top
“Mining”
Ringkasan bukti
The domain usdc.sundapp.top is a confirmed phishing site categorized as a generic DeFi scam. It does not impersonate a specific brand but operates as a fraudulent platform designed to deceive users into connecting cryptocurrency wallets, potentially leading to unauthorized transactions or fund theft. As of the latest verification, usdc.sundapp.top has been taken offline, though prior activity indicates it posed an elevated risk to visitors.
Technical indicators confirm the malicious nature of usdc.sundapp.top. The domain was flagged by 3 of 95 security vendors on VirusTotal, including Fortinet, SOCRadar, and Trustwave, while appearing on one security blocklist (PhishDestroy). Registered through Gname.com Pte. Ltd. on February 21, 2026, it resolved to the IP address 38.85.201.30, hosted on AS8796 (FASTNET DATA INC) in the US. The SSL certificate was issued by Let's Encrypt (R12), and the observed page title was 'Mining'. Technologies detected include Nginx and HSTS, with a Gridinsoft trust score of 0/100. Google Safe Browsing did not flag the domain at the time of assessment.
Users who interacted with usdc.sundapp.top should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Enable two-factor authentication (2FA) on all accounts and monitor for unauthorized transactions or suspicious activity. Report the domain to relevant platforms, including the registrar (Gname.com Pte. Ltd.), hosting provider (FASTNET DATA INC), and organizations like PhishTank or the Anti-Phishing Working Group (APWG) to aid in mitigation efforts.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260211-03CD85- Judul halaman yang direkam
- Mining
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Registration: sundapp.top
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain sundapp.top behind this subdomain, 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of usdc.sundapp.top · checked Mar 2, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive