eethusdc7[.]top
“USDC”
Resumo das evidências
This domain, eethusdc7.top, poses a direct financial threat by impersonating Binance, a major cryptocurrency exchange, to deceive users into transferring USDC tokens under false pretenses. The site displays a page titled 'USDC,' likely mimicking a legitimate promotional campaign or wallet interface to trick victims into entering sensitive credentials or sending funds to attacker-controlled addresses. Given the domain’s focus on USDC—a stablecoin pegged to the US dollar—this campaign specifically targets users holding or transacting in this asset, increasing the risk of immediate financial loss. Analysis indicates this infrastructure was established on December 27, 2025, and registered through Gname.com Pte. Ltd., a registrar frequently associated with malicious domains. The domain currently resolves to the IP address 172.67.211.86, hosted on Cloudflare’s network (AS13335), a common tactic to obscure the true origin of phishing sites. Security vendors have flagged eethusdc7.top as malicious, with 16 out of 95 engines on VirusTotal detecting it as phishing. Additionally, the domain appears on three security blocklists, and Google Safe Browsing has classified it as a phishing threat. The absence of an SSL certificate further signals its fraudulent nature, as legitimate financial platforms universally enforce HTTPS. If you visited eethusdc7.top or interacted with its content, take immediate action to mitigate potential damage. First, disconnect any wallets or devices that may have connected to the site to prevent further unauthorized access. Review all recent transactions for unauthorized transfers, particularly those involving USDC or other cryptocurrencies. If funds were sent, report the incident to the platform where the assets were held and provide transaction hashes to relevant blockchain analysis services. Monitor linked accounts for suspicious activity and consider revoking permissions for any third-party applications connected to your wallet. Finally, update credentials for all cryptocurrency-related accounts, using unique, strong passwords and enabling multi-factor authentication where available.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260103-CCE1B9- Título da página capturada
- USDC
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | eethusdc7.top |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
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.
Inteligência forense
Análise do VirusTotal
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