Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is icann@gname.com.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
usdc[.]sundapp[.]top
“Mining”
usdc.sundapp.top — Não verificado. Representação da marca: Binance; Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 89/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain usdc.sundapp.top is a confirmed phishing site categorized as a generic DeFi scam. It does not impersonate a specific brand but operates as a fraudulent platform designed to deceive users into connecting cryptocurrency wallets, potentially leading to unauthorized transactions or fund theft. As of the latest verification, usdc.sundapp.top has been taken offline, though prior activity indicates it posed an elevated risk to visitors.
Technical indicators confirm the malicious nature of usdc.sundapp.top. The domain was flagged by 3 of 95 security vendors on VirusTotal, including Fortinet, SOCRadar, and Trustwave, while appearing on one security blocklist (PhishDestroy). Registered through Gname.com Pte. Ltd. on February 21, 2026, it resolved to the IP address 38.85.201.30, hosted on AS8796 (FASTNET DATA INC) in the US. The SSL certificate was issued by Let's Encrypt (R12), and the observed page title was 'Mining'. Technologies detected include Nginx and HSTS, with a Gridinsoft trust score of 0/100. Google Safe Browsing did not flag the domain at the time of assessment.
Users who interacted with usdc.sundapp.top should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Enable two-factor authentication (2FA) on all accounts and monitor for unauthorized transactions or suspicious activity. Report the domain to relevant platforms, including the registrar (Gname.com Pte. Ltd.), hosting provider (FASTNET DATA INC), and organizations like PhishTank or the Anti-Phishing Working Group (APWG) to aid in mitigation efforts.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Registration: sundapp.top
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain sundapp.top behind this subdomain, 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.
Tecnologias · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of usdc.sundapp.top · checked Mar 2, 2026
Evidências e relatórios externos
PD-20260211-03CD85 Recipient: icann@gname.com Você foi afetado por este site?
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