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usdc899.com

“Digital currency investment and financial management-one-stop platform”

Registrar
Gname
Resolved IP
188.114.97.3
Registered
01/01/2026
Putusan ancaman Kritis
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi Teramati
Source: HTTP probe
Deteksi Total Virus: 3/92 Peniruan identitas merek: Google Terakhir diketahui aktif
OTX: 4 refs 09/10/2026 Google 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 3. 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-20261009-38508B
Current status
HTTP 403 at latest stored check
Ringkasan laporan

usdc899.com — Dapat dijangkau · akses dibatasi (HTTP 403). Peniruan identitas merek: Google; Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 3/92 (ESET, Forcepoint ThreatSeeker, Kaspersky); URLScan malicious verdict; PhishDestroy score 81/100. Registrar: Gname.

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

VirusTotal
VirusTotal
3 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

3 / 92

Laporan

URLScan verdict

malicious

Laporan

URLQuery

Report stored; detailed verdict not recorded

Laporan

OTX

4 community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

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

Assessment

usdc899.com was observed with an HTTP status 200 on 2026-10-09, reflecting a successful connection at that time. The domain is also included in the PhishDestroy internal listing as of the same date, marking it for internal reference.

Recorded Evidence

VirusTotal checked usdc899.com on 2026-10-09, reporting 0 detections out of 92 scanners. OTX referenced the domain in 4 pulses on 2026-10-09. The registrar is recorded as Gname.com Pte. Ltd., and the SSL certificate was issued by Google Trust Services / WE1. The domain registration date is 2026-01-01.

Interpretation

The evidence presents a technical and security profile of usdc899.com based on several independent sources. VirusTotal and OTX provide external security intelligence, while the PhishDestroy listing and HTTP status offer internal and technical context. These records together allow for a multifaceted review of the domain’s observed characteristics.

Recommended Actions

To maintain a clear record of usdc899.com, preserve the VirusTotal scan results and OTX pulse references for future comparison. The PhishDestroy listing and HTTP status observation should also be retained to monitor any changes in internal and technical assessments. Use these source records to support ongoing evaluation and periodic review of the domain.

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 browserDigital currency investment and financial management-one-stop platform
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 Berbahaya score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Gname KH(KH)
Kontak penyalahgunaancomplaint@gname.com
PendaftaranDibuat 01/01/2026 (285d) — Expires 01/01/2027
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 81/100
Submitted URLhttp://usdc899.com/
Favicon Hash
ID kasus
Judul Halaman
Digital currency investment and financial management-one-stop platform
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Google Trust Services / WE1 · stored validity ends in 41 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • mckinley.ns.cloudflare.com
  • melnicoff.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-26 03:29:17
Valid until
2026-11-24 04:27:45
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 10:04:13 UTC
Collection source
PhishDestroy collector
Certificate fingerprint912ddd9704995d1bce02459a165b1483efcca3914cc73a5ba0221f9c5605d209

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

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-13 22:40:06 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Unknown
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-10-13 22:40:06 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-13 10:42:35 UTC last content: 2026-10-13 10:42:35 UTC current episode first observed: 2026-10-13 22:40:06 UTC observed RIP window: 2026-10-13 10:42:35 UTC → 2026-10-13 22:40:06 UTC · 11.96h midpoint estimate ≈ 2026-10-13 16:41:20 UTC · precision medium · basis bounded
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

3 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ESET
Forcepoint ThreatSeeker
Kaspersky

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of usdc899.com · checked Oct 9, 2026

85
Needs Work
Performance
FCP
2.54s
First Contentful Paint
LCP
3.19s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
101ms
Total Blocking Time
SI
5.25s
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 22:40:06 UTC
    Domain state transitioned from alive to dead.
  2. Threat First Observed 2026-10-09 08:16:17 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Notifications
Monitoring

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

Ancaman Telah Diterima
usdc899.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
URLScan Verdict
URLScan returned a malicious verdict · score 100
10/10/2026
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
3/92 recorded on VirusTotal
13/10/2026
OTX Community References
4 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 Google
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.

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261009-38508B Recipient: complaint@gname.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,175.0 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

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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