acssusdc[.]com
“USDC Savings”
Resumo das evidências
The domain acssusdc.com hosts a page titled "USDC Savings," indicating it is designed to impersonate a legitimate USDC savings platform. The site poses a social engineering threat, as confirmed by Google Safe Browsing flagging it for SOCIAL_ENGINEERING. This suggests the site attempts to deceive users into providing sensitive information or transferring funds under the guise of a savings service.
Technical evidence shows the domain is flagged by 8 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and G-Data. It appears on 3 blocklists. The domain was created on 2026-02-21, registered through GMO Internet, Inc. The IP address is 188.114.96.3, located in the US and hosted by AS13335 Cloudflare, Inc. The nameservers are johnathan.ns.cloudflare.com and perla.ns.cloudflare.com. No SSL certificate is present, indicating no encryption for data transmission.
The site is currently DOWN or OFFLINE. The risk level is high due to the confirmed social engineering threat and multiple security vendor detections, despite the site being inaccessible at the time of analysis.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260220-0F6B2C- Título da página capturada
- USDC Savings
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain acssusdc.com is engaged in phishing activities, which constitute a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards, including phishing and fraud.
Applicable Laws (JP):
Act on Prohibition of Unauthorized Computer Access (Act No. 128 of 1999): This law prohibits unauthorized access to computer systems, which is relevant as phishing often involves deceitful access to sensitive information.
Act on Regulation of Transmission of Specified Electronic Mail (Act No. 26 of 2002): This legislation addresses the illegal transmission of electronic communications, including phishing emails, which are designed to mislead recipients.
Penal Code of Japan (Act No. 45 of 1907): Under Article 246, fraud is criminalized, and phishing activities fall under this definition, exposing the domain owner to potential criminal liability.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability for facilitating illegal activities. Immediate action is recommended to mitigate risks associated with non-compliance.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
VirusTotal
8 → 9
-
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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