0xtrends[.]top
“$USDC Token Airdrop”
Resumo das evidências
Analysis indicates that the domain 0xtrends.top was registered on February 22 2026 through NiceNIC International Group Co., Limited and is currently taken offline. The site presented the page title “$USDC Token Airdrop”, which aligns with a crypto‑airdrop phishing kit. Infrastructure inspection shows the domain resolves to IP 104.21.79.185, an address owned by Cloudflare, Inc. (AS13335) located in the United States. The authoritative nameservers are arushi.ns.cloudflare.com and kenneth.ns.cloudflare.com, confirming the use of Cloudflare’s DNS and edge services.
No TLS certificate is presented, indicating the site was served over plain HTTP, yet HSTS and HTTP/3 headers were observed, suggesting partial security configuration. The domain appears on three public security blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL, reinforcing its classification as a crypto‑related phishing vector. VirusTotal reports that two of ninety‑five scanning engines flagged the domain, providing additional independent confirmation of malicious intent. The phishing kit is identified as an “Airdrop Scam”, which typically lures victims with promises of free USDC tokens and harvests wallet credentials.
While the site is currently offline, the same hosting infrastructure and naming pattern could be reused for future campaigns. Defenders should continue to block the domain at network perimeter, update intrusion‑prevention signatures with the observed IP and nameserver details, and monitor for any re‑registration of the same second‑level domain or similar Cloudflare‑hosted assets. Because the site lacks a TLS certificate, any future resurrection over HTTPS would be a notable change in behavior worth alerting on. Continuous threat‑intel feeds should be consulted for fresh VirusTotal or blocklist entries, and users of cryptocurrency wallets should be reminded to ignore unsolicited airdrop offers referencing USDC.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260222-AD465D- Título da página capturada
- $USDC Token Airdrop
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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