Notification and current-status evidence
The sent-report ledger records the first outgoing report at . 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.
usdcmillion[.]org
“DeFi-ETH”
保存済み観測
観測されたタイトルの差異
証拠の概要
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.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260211-5AADD9- PDF 資料
- 証拠 PDF
証拠全文
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)
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of usdcmillion.org · checked Mar 2, 2026
このサイトによって何か影響を受けましたか?
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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
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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
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