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.
usdc[.]snddapp[.]vip
“Mining”
증거 요약
The domain usdc.snddapp.vip is currently active and poses an elevated risk as a phishing site that impersonates the brand Binance. It is specifically designed to trick users into connecting their cryptocurrency wallets, which can lead to unauthorized access and potential loss of funds. Users should avoid interacting with this domain and treat it as a scam.
The domain usdc.snddapp.vip has been flagged by 2 of 95 vendors on VirusTotal, including SOCRadar and Trustwave. It is registered through Gname.com Pte. Ltd. and was created on February 21, 2026. The site resolves to the IP address 172.67.178.178, which is located in the US and is part of AS13335 Cloudflare, Inc. The domain appears on 1 security blocklist, specifically PhishDestroy, and has an SSL certificate issued by Google Trust Services / WE1.
If a user suspects they have interacted with usdc.snddapp.vip, they should immediately revoke any token approvals and move their funds to a new wallet to prevent unauthorized transactions. For those who may have entered login credentials, it is crucial to change passwords and enable two-factor authentication on all related accounts. Users can report this phishing site to Binance support and local cybersecurity authorities. Additionally, they should monitor their accounts for any signs of fraud or suspicious activity.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260211-40B4A2- PDF 자료
- PDF 증거
증거 전문
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: snddapp.vip
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain snddapp.vip behind this subdomain, 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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
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