VirusTotal
15 / 92
“Blockchain Investment Project Website - Unlock Financial Freedom”
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.
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.
15 / 92
Report stored; detailed verdict not recorded
Laporan3 community references
Laporanprovider verdict: clean
Laporanlaporan yang disimpan
Laporan Analisis selesai
LaporanChecked; no threat flag recorded
Laporanusdc019.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.
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.
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.
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.
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.
cloudflareCatatan 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
Reputasi Edge-IP tidak dikaitkan dengan domain ini.
drake.ns.cloudflare.comsofia.ns.cloudflare.comLocation describes the IP network.
283e7ea171554d72ef4f5ce62be4dd6389057ab8736ebcd5709f2ff3c2bc0b7fSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of usdc019.com · checked Oct 9, 2026
104.21.11.68. 12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
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PD-20261009-3C24FA 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)
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.
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Template-based draft · optional AI wording assistance requires separate consent
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanLaporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauPantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive