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; 5 months 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.
defi-usdc[.]fun
defi-usdc.fun のフィッシング・安全性チェック
“defi-ETH”
defi-usdc.fun — 最後に確認されたアクティブな状態 (HTTP 301). 詐欺タイプ: Crypto Scam. 証拠の概要: VirusTotal 8/91 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker); PhishDestroy score 84/100. レジストラ: Gname.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
PhishDestroy has identified defi-usdc.fun as an elevated-risk crypto drainer, a specific type of phishing site designed to steal cryptocurrency wallet credentials and drain funds. This domain was registered to mimic legitimate decentralized finance platforms, tricking users into connecting their wallets and authorizing malicious transactions. The site has since been taken offline, but users who interacted with it should take immediate action to secure their assets.
Technical analysis reveals several red flags. VirusTotal flagged this domain with 2 out of 95 security vendors marking it as malicious, and it appears on one security blocklist. The domain was registered through Gname.com Pte. Ltd. on February 21, 2026, and resolves to IP address 104.21.48.202. Its SSL certificate was issued by Google Trust Services under the WE1 organization, lending a false sense of legitimacy. The page title was observed as "defi-ETH," further indicating its intent to impersonate Ethereum-based DeFi services. Despite being offline now, these indicators confirm its malicious nature.
Users who may have visited defi-usdc.fun or similar sites should immediately revoke any token approvals or permissions granted to suspicious contracts. Use a wallet revoke tool like Etherscan's Token Approval checker or Revoke.cash to remove access. Additionally, run a full antivirus scan and consider moving remaining funds to a new wallet with a fresh seed phrase. Never connect your wallet to unknown sites, and always verify URLs carefully. PhishDestroy continues to monitor for similar threats to protect the crypto community.
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術 · 6 identified
Progressive JavaScript framework for building user interfaces.
Free public CDN for open-source projects, serving files from npm and GitHub.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotalによる分析
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of defi-usdc.fun · checked Mar 2, 2026
証拠および外部報告書
PD-20260211-84362A Recipient: complaint@gname.com このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください