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usdc030.com favicon

usdc030.com

“Heim”

Registrar
Gname
Resolved IP
172.67.133.227
Registered
29/12/2025
PhishDestroy assessment Alto
Disponibilità Raggiungibile · accesso limitato Risposta raggiungibile; il contenuto della pagina non è stato verificato Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 1/92 Ultimo attivo conosciuto
OTX: 4 refs 09/10/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 1. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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 . The recorded recipient is complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 11 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
11 days
Reports sent
1
Latest case ID
PD-20261009-37A7F4
Current status
HTTP 403 at latest stored check
VirusTotal
1 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
2
open gallery
Domain age
295 days
Reports sent
1
view timeline
Page analysis & latest checksVirusTotal 0 / 92 · checked 2026-10-09 4 checks

VirusTotal

0 / 92

engines flag the domain

Open

Google Safe Browsing

No threat flag

Not on Google threat lists at check time

Open

AlienVault OTX

0

threat pulses mention the domain

Open

Site status

Online · HTTP 200

Cloudflare · 172.67.133.227 · TLS: Google Trust Services

Reports received
1
First reported
2026-10-09 07:57 UTC
Presente
2026-10-09 07:57 UTC
Reported by
Trusted reporter
Basis for listing
Trusted reporter, confirmed by automated checks

Each check shows its own collection time. Zero detections do not guarantee safety.

Riepilogo del rapporto

Dominio in blocklist: usdc030.com — Raggiungibile · accesso limitato (HTTP 403). Riepilogo delle prove: VirusTotal 1/92 (Forcepoint ThreatSeeker)…

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 1 / 92 · OTX 4 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Alto
VirusTotal
1 / 92
OTX
4 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

usdc030.com is on the PhishDestroy blocklist. Its name borrows the USDC stablecoin ticker plus a number, a pattern that invites stablecoin holders to treat it as an official or affiliated service. The page itself carried only the title "Heim", a generic word for "home" that does not match the USDC branding in the domain name. PhishDestroy first flagged it on 2026-10-09. The site has been offline since 2026-10-14, with its content blocked by the provider, and it was still down on 2026-10-19.

How the scam works

We have not tied usdc030.com to a specific scheme, so it is safest to read it as a risk signal. A domain that pairs a stablecoin name with a bare number and an uninformative landing page is the kind of address used to steer people toward entering wallet details, connecting a wallet, or sending USDC to an operator they cannot verify. Visitors who did any of these could lose the funds involved, or expose their wallet to whatever they approved.

Evidence

Independent confirmation is thin. On 2026-10-13 only Forcepoint ThreatSeeker, 1 of 92 VirusTotal engines, rated the domain malicious. PhishDestroy is the only blocklist carrying it. The domain also appears in 4 AlienVault OTX pulses, which means other researchers have noted it in threat-sharing feeds. Taken together, this supports caution but does not establish a confirmed attack.

Infrastructure

The domain was registered through Gname.com Pte. Ltd. on 2025-12-29, more than nine months before PhishDestroy detected it. That gap suggests the name was either held in reserve or used quietly before drawing attention. The site sat behind Cloudflare, with the address geolocated to Canada, which hides the real origin server. Its Google Trust Services certificate is standard for Cloudflare-fronted sites and says nothing about who operates it.

What to do

If you connected a wallet to usdc030.com, review and revoke any token approvals you granted, especially for USDC. If you typed in a seed phrase or private key, move your funds to a new wallet right away. Treat any USDC you sent there as unrecoverable unless your exchange can intervene. Report the address to the platform you sent from. Defenders should block the domain and watch for similar stablecoin-plus-number names in DNS and email traffic.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 2 captures

Primary capture 1 / 2
FontePrimary capture
Recorded2026-10-09 08:04 UTC
StateStored capture
Position1 / 2
Open capture Wayback Scarica

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Gname KH(KH)
Contatto abusicomplaint@gname.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per usdc030.com →
RegistrazioneCreato 29/12/2025 (295d) — Expires 29/12/2026
Stato HTTP403 Forbidden
Elapsed Since First Report 5 days
Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Raggiungibile · accesso limitato.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta09/10/2026
DOM Analysisanalyzed 09/10/2026score 66/100
Submitted URLhttp://usdc030.com/
Favicon Hash
ID del caso
Observed page title
Heim
Certificato TLS
Emesso da Google Trust Services / WE1 · stored validity ends in 31 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.133.227
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

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

Location describes the IP network.

Certificato TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-22 20:21:33
Valid until
2026-11-20 21:21:23
Validity
Within stored validity dates
Collection time
2026-10-11 10:04:12 UTC
Collection source
PhishDestroy collector
Certificate fingerprint37533a805857e18646ebd2758e25258c11007326a3bb2254245a815888072994

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

viewdns.info · 172.67.133.227rapiddns.io
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.usdc030.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologie · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

1 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of usdc030.com · checked Oct 9, 2026

43
Poor
Performance
FCP
8.11s
First Contentful Paint
LCP
11.25s
Largest Contentful Paint
CLS
0.168
Cumulative Layout Shift
TBT
271ms
Total Blocking Time
SI
11.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Last content observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Browser
Heim
Crawler
Suspected Phishing | Cloudflare
usdc030.com
Risultato salvato
Cloaked / Filtered
Stored observation history11

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Sconosciuto→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  2. Availability monitor · Recorded state

    Sconosciuto→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  3. Availability monitor · Recorded state

    Sconosciuto→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  4. Availability monitor · Recorded state

    live_content→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  5. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

Earlier observations 6
  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  6. Availability monitor · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. VirusTotal

    1/92 engine detections

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261009-37A7F4

    complaint@gname.com
  5. Added to PhishDestroy

    usdc030.com

    View source
  6. URLScan

    Page captured

    View source

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Laboratori CF Radar Apri il rapporto OTX 4 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261009-37A7F4 Recipient: complaint@gname.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 100.8 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)
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback Archived
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Raggiungibile · accesso limitato
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Immediate steps Find reporting contacts

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui usdc030.com)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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