VirusTotal
12 / 92 engine detections
보고서 열기“Blockchain Investment Project Website - Unlock Financial Freedom”
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; 10 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.
usdc662.com — 연결 가능 · 액세스가 제한됨 (HTTP 403). 브랜드 사칭: Binance; 사기 유형: Impersonation. 증거 요약: VirusTotal 12/92 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLQuery 3 det.; PhishDestroy score 98/100. 등록기관: Gname.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
12 / 92 engine detections
보고서 열기3 det.
보고서 열기3 community references
보고서 열기provider verdict: clean
보고서 열기No threat flag
보고서 열기No malicious flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
usdc662.com is an impersonation phishing page that borrows the name of the USDC stablecoin and presents itself as a "Blockchain Investment Project Website" promising to "Unlock Financial Freedom." It targets crypto holders looking for yield on stablecoins. PhishDestroy first flagged it on 2026-10-09. The site has been offline since 2026-10-14, with its content blocked by the provider as of 2026-10-19.
The page title advertises a generic blockchain investment project rather than an official USDC service, while we classify the site as impersonation based on its use of the USDC name. Schemes like this use a trusted stablecoin brand to look legitimate, then ask visitors to deposit crypto or connect a wallet to "join" the project. Victims often see fake balances that appear to grow. When they try to withdraw, the operators invent fees or verification steps, or they drain the connected wallet outright. Deposited funds are usually lost for good.
On 2026-10-09, 12 of 92 VirusTotal engines flagged the domain, including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CyRadar and the Vietnamese anti-scam group Chong Lua Dao. These are independent vendors, so their agreement supports the classification even though most engines had not yet caught up. The domain also appears in three AlienVault OTX threat pulses, which means other researchers tracked it separately. Of the blocklists checked, it is listed by PhishDestroy.
The domain was registered through Gname.com Pte. Ltd. on 2025-11-09, about eleven months before PhishDestroy detected it. A long gap like that often means a domain was registered in advance and activated later, or ran unnoticed for a while. The site was served through Cloudflare's network on a Canadian-located address, which hides the real origin server.
If you deposited funds on usdc662.com, do not pay any "withdrawal fee," "tax" or "unlock" charge, because it will not release your money. Save transaction hashes and screenshots and report them to your exchange and to local authorities. Be wary of "recovery" services that contact you afterward, since they often run follow-up scams. If you connected a wallet, revoke all token approvals granted during that session and move your remaining assets to a new wallet if you signed anything you did not understand. Defenders should block the domain at DNS and proxy level and watch for similar "usdc" plus number domains.
Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
drake.ns.cloudflare.comsofia.ns.cloudflare.comLocation describes the IP network.
b4f3fc78ee9bf7a6e9cbf613184fd87db81cce43bf702cbe07ed400f9972c8b7Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.usdc662.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of usdc662.com · checked Oct 9, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial
usdc662.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
알 수 없음→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
알 수 없음→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
알 수 없음→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
live_content→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
접속 가능→이용 불가
알 수 없음→live_content
content_served
알 수 없음→live_content
content_served
알 수 없음→live_content
content_served
알 수 없음→live_content
content_served
알 수 없음→live_content
content_served
접속 가능
No threat flag
View source3 community references
View source12/92 engine detections
View sourcePD-20261009-DAEEBF
usdc662.com
View sourcePage captured
View source저장된 유사 도메인 187개
전체 187개 중 100개 표시
PD-20261009-DAEEBF Recipient: complaint@gname.com 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)
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
usdc662.com)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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.