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usdc019.com

“Blockchain Investment Project Website - Unlock Financial Freedom”

Registrar
Gname
Resolved IP
104.21.11.68
Registered
29/12/2025
Putusan ancaman Kritis
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi Teramati
Source: HTTP probe
Deteksi Total Virus: 15/92 Peniruan identitas merek: Binance Terakhir diketahui aktif
OTX: 3 refs 09/10/2026 Binance 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 15. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

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; 4 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.

Elapsed since first report
4 days
Reports sent
1
Latest case ID
PD-20261009-3C24FA
Current status
HTTP 403 at latest stored check
Ringkasan laporan

usdc019.com — Dapat dijangkau · akses dibatasi (HTTP 403). Peniruan identitas merek: Binance; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 15/92 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CyRadar); PhishDestroy score 98/100. Registrar: Gname.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

VirusTotal
VirusTotal
15 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
10 mo
Status terpantau
Dapat dijangkau · akses dibatasi 403
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

7 sources

VirusTotal

15 / 92

Laporan

URLQuery

Report stored; detailed verdict not recorded

Laporan

OTX

3 community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

Kritis
VirusTotal
15/92
OTX
3 community refs
URLScan
Stored capture

Assessment

usdc019.com was recorded by VirusTotal with 15 detections out of 92 scanners on 2026-10-08. The domain also received a PageSpeed performance score of 55 on 2026-10-09.

Recorded Evidence

VirusTotal checked usdc019.com on 2026-10-08, noting 15 detections from 92 scanners. OTX included the domain in 3 separate pulses as of 2026-10-09. The PhishDestroy internal catalogue listed the domain on 2026-10-09. A PageSpeed performance score of 55 was measured on 2026-10-09. The domain was registered with Gname.com Pte. Ltd. on 2025-12-29.

Interpretation

The available records show that usdc019.com has been reviewed by several monitoring platforms, each providing different types of observations. VirusTotal, OTX, and the PhishDestroy internal catalogue each offer a separate perspective on the domain's presence in their systems. The PageSpeed and registration data add technical context to these security-focused records.

Recommended Actions

For any review or monitoring of usdc019.com, consult the VirusTotal, OTX, and PhishDestroy records as primary references. Retain these source observations for future comparison. Supplement ongoing monitoring with the recorded performance and registration data.

Analisis deteksi dan penghindaran

Diduga terjadi cloaking: judul pada pemindai dan pengunjung berbeda

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
cloudflare

Catatan pemindai: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_direct; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Respons penyedia selama proses pemindaian: cloudflare_phishing_interstitial

Judul yang ditampilkan pada pemindai keamananSuspected Phishing | Cloudflare
Judul yang ditampilkan kepada pengunjung browserBlockchain Investment Project Website - Unlock Financial Freedom
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 2 captures

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2026-10all-domainsblocklistcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Gname KH(KH)
Kontak penyalahgunaancomplaint@gname.com
PendaftaranDibuat 29/12/2025 (288d) — Expires 29/12/2026
Status HTTP403 Forbidden
Elapsed Since First Report 5 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi09/10/2026
DOM Analysisanalyzed 09/10/2026score 98/1004 brand signals
Submitted URLhttp://usdc019.com/
Favicon Hash
ID kasus
Judul Halaman
Blockchain Investment Project Website - Unlock Financial Freedom
Impersonates
Binance Coinbase Huobi OKX
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Google Trust Services / WE1 · stored validity ends in 38 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.11.68
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • drake.ns.cloudflare.com
  • sofia.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-23 08:09:21
Valid until
2026-11-21 09:07:51
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 10:04:12 UTC
Collection source
PhishDestroy collector
Certificate fingerprint283e7ea171554d72ef4f5ce62be4dd6389057ab8736ebcd5709f2ff3c2bc0b7f

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.11.68rapiddns.io

Latest Classified Outcome 2026-10-13 10:42:32 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-13 10:42:32 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-13 10:42:32 UTC last content: 2026-10-13 10:42:32 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed First positive detection
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SafeToOpen
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdc019.com · checked Oct 9, 2026

55
Needs Work
Performance
FCP
3.52s
First Contentful Paint
LCP
8.64s
Largest Contentful Paint
CLS
0.017
Cumulative Layout Shift
TBT
248ms
Total Blocking Time
SI
9.36s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-13 22:40:02 UTC
    Domain state transitioned from alive to dead.
  2. Threat First Observed 2026-10-09 08:02:50 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.11.68.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
usdc019.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
09/10/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
09/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
13/10/2026
VirusTotal
15/92 recorded on VirusTotal
09/10/2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
09/10/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
14/10/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 403); penyebabnya belum diketahui secara independen.
14/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Gname.com Pte. Ltd., 1 abuse contact
complaint@gname.com
09/10/2026
Daftar yang Dihapus Telah Dipublikasikan
09/10/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Domain serupa

187 domain serupa tersimpan

Tampilkan semua (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

Menampilkan 100 dari 187

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261009-3C24FA Recipient: complaint@gname.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 186.8 KB
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider
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)
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 reports recorded Dapat dijangkau · akses dibatasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

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