ABUSE NOTICE · 7D+ 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 2026-02-11 07:30:23 UTC. 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.

Elapsed since first report

6 months

Reports sent

Current status

HTTP 301 at latest stored check

Keamanan domain dan intelijen ancaman

usdcmillion[.]org

“DeFi-ETH”

Putusan ancaman Kritis 96/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 12/91 Jenis penipuan: Crypto Scam Terakhir diketahui aktif

11/02/2026 1 Report Sent CDN

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindai301 Moved Permanently

Judul untuk pengunjungDeFi-ETH

Ringkasan bukti

KRITIS

The domain usdcmillion.org is a confirmed cryptocurrency phishing site posing a generic phishing threat. It does not impersonate a specific brand but targets users with a fake decentralized finance (DeFi) platform labeled 'DeFi-ETH' to steal cryptocurrency assets. As of the latest verification, usdcmillion.org has been taken offline, though it previously operated as an active scam.

Technical indicators confirm the elevated risk level of usdcmillion.org. The domain was flagged by 3 of 95 VirusTotal security vendors, including Fortinet, Gridinsoft, and SOCRadar, with a Gridinsoft trust score of 0/100. It appears on 1 security blocklist (PhishDestroy) but was not flagged by Google Safe Browsing. Registered through Gname.com Pte. Ltd. on February 21, 2026, the domain resolves to the IP address 104.21.48.62, hosted by Cloudflare, Inc. (AS13335) in the US. The SSL certificate is issued by Google Trust Services / WE1, and the site utilized technologies such as Vue.js, jsDelivr, Cloudflare Browser Insights, Axios, and HTTP/3. Nameservers are anita.ns.cloudflare.com and jeremy.ns.cloudflare.com.

Users who interacted with usdcmillion.org should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Monitor transaction histories for unauthorized activity and report the domain to relevant platforms, such as the registrar (Gname.com Pte. Ltd.), Cloudflare, and cryptocurrency security services like Etherscan or ScamSniffer. Additionally, victims may file complaints with cybercrime units such as the FBI’s IC3 or local law enforcement to aid in tracking the scam.

Snapshot bukti yang dikirim

Dikirim: 2026-02-11 07:30:23 UTC
Catatan buku besar: 1
ID kasus: PD-20260211-5AADD9
Artefak PDF: Bukti PDF

Teks bukti lengkap

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)

VirusTotal

12 det.

Sertifikat TLS

WE1

Status terpantau

Terakhir diketahui aktif HTTP 301

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 12 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 44d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of usdcmillion.org — **URLScan capture**2026-02-11 02:31 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

DeFi-ETH

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh WE1 · valid for 44 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Gname

(SG)

Kontak penyalahgunaancomplaint@gname.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk usdcmillion.org →

Alamat IP 104.21.48.62 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranExpires 11/01/2027

Status HTTP301 Moved Permanently

Elapsed Since First Report 33 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

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 teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi11/02/2026

DOM Analysisanalyzed 11/07/2026DOM analysis score 88/100

Submitted URLhttps://usdcmillion.org/

Server namajeremy.ns.cloudflare.com

Pengamatan TLSberlaku sejak 13/03/2026dipindai 15/03/2026

ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-26 05:25:16 UTC Previous stored snapshot: 3 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Sophos

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdcmillion.org · checked Mar 2, 2026

Poor

Performance

FCP

5.33s

First Contentful Paint

LCP

10.34s

Largest Contentful Paint

CLS

0.005

Cumulative Layout Shift

TBT

636ms

Total Blocking Time

6.73s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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

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

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  title="PhishDestroy threat report for usdcmillion.org"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
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