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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdcmoney[.]org
“DeFi-ETH”
저장된 관찰
관찰된 제목 차이
This domain, usdcmoney.org, is identified as a generic phishing site with an elevated risk level. The domain is associated with the DeFi-ETH brand and does not appear to use any specific drainer kit. The primary threat posed by this domain is the potential for financial and personal data theft through a deceptive web interface designed to mimic legitimate DeFi-ETH services.
Infrastructure analysis reveals that the domain has a VirusTotal detection score of 5/95, indicating a low level of consensus among security vendors regarding its malicious nature. The domain is registered through Gname.com Pte. Ltd. and resolves to the IP address 188.114.96.3. It was created on February 21, 2026. The domain uses an SSL certificate issued by Google Trust Services, which might lend it an air of legitimacy to unsuspecting users. The domain is currently listed on one security blocklist, specifically PhishDestroy, and uses technologies such as Vue.js, jsDelivr, Cloudflare Browser Insights, Cloudflare, Axios, and HTTP/3.
As of the latest assessment, usdcmoney.org is offline. Despite this, the domain's presence on a security blocklist and its low VirusTotal score suggest that it has been involved in phishing activities. It is recommended that users avoid visiting this domain and report any related phishing attempts to their security teams. The remaining risk is moderate, as the domain could be reactivated or repurposed in the future, and its infrastructure may still be monitored by malicious actors.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260211-392C50- 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)
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
Cloudflare Radar
Cloudflare Radar: 최초 관찰 상태 https://radar.cloudflare.com/scan/7d1fbee7-8059-47b1-afd9-a4444c68f609
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VirusTotal
VirusTotal: 3 → 5
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of usdcmoney.org · checked Jun 27, 2026
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