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usdc030.com favicon

usdc030.com

“Heim”

Registrador
Gname
Resolved IP
172.67.133.227
Registered
29/12/2025
PhishDestroy assessment Alto
Disponibilidade Acessível · acesso restrito Resposta alcançável; o conteúdo da página não foi verificado Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 1/92 Último ativo conhecido
OTX: 4 refs 09/10/2026 1 Report Sent CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 1. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 11 days 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.

Elapsed since first report
11 days
Reports sent
1
Latest case ID
PD-20261009-37A7F4
Current status
HTTP 403 at latest stored check
VirusTotal
1 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
2
open gallery
Domain age
295 days
Reports sent
1
view timeline
Page analysis & latest checksVirusTotal 0 / 92 · checked 2026-10-09 4 checks

VirusTotal

0 / 92

engines flag the domain

Open

Google Safe Browsing

No threat flag

Not on Google threat lists at check time

Open

AlienVault OTX

0

threat pulses mention the domain

Open

Site status

Online · HTTP 200

Cloudflare · 172.67.133.227 · TLS: Google Trust Services

Reports received
1
First reported
2026-10-09 07:57 UTC
Listado
2026-10-09 07:57 UTC
Reported by
Trusted reporter
Basis for listing
Trusted reporter, confirmed by automated checks

Each check shows its own collection time. Zero detections do not guarantee safety.

Resumo do relatório

Domínio em listas de bloqueio: usdc030.com — Acessível · acesso restrito (HTTP 403). Resumo das evidências: VirusTotal 1/92 (Forcepoint ThreatSeeker)…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 1 / 92 · OTX 4 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Alto
VirusTotal
1 / 92
OTX
4 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

usdc030.com is on the PhishDestroy blocklist. Its name borrows the USDC stablecoin ticker plus a number, a pattern that invites stablecoin holders to treat it as an official or affiliated service. The page itself carried only the title "Heim", a generic word for "home" that does not match the USDC branding in the domain name. PhishDestroy first flagged it on 2026-10-09. The site has been offline since 2026-10-14, with its content blocked by the provider, and it was still down on 2026-10-19.

How the scam works

We have not tied usdc030.com to a specific scheme, so it is safest to read it as a risk signal. A domain that pairs a stablecoin name with a bare number and an uninformative landing page is the kind of address used to steer people toward entering wallet details, connecting a wallet, or sending USDC to an operator they cannot verify. Visitors who did any of these could lose the funds involved, or expose their wallet to whatever they approved.

Evidence

Independent confirmation is thin. On 2026-10-13 only Forcepoint ThreatSeeker, 1 of 92 VirusTotal engines, rated the domain malicious. PhishDestroy is the only blocklist carrying it. The domain also appears in 4 AlienVault OTX pulses, which means other researchers have noted it in threat-sharing feeds. Taken together, this supports caution but does not establish a confirmed attack.

Infrastructure

The domain was registered through Gname.com Pte. Ltd. on 2025-12-29, more than nine months before PhishDestroy detected it. That gap suggests the name was either held in reserve or used quietly before drawing attention. The site sat behind Cloudflare, with the address geolocated to Canada, which hides the real origin server. Its Google Trust Services certificate is standard for Cloudflare-fronted sites and says nothing about who operates it.

What to do

If you connected a wallet to usdc030.com, review and revoke any token approvals you granted, especially for USDC. If you typed in a seed phrase or private key, move your funds to a new wallet right away. Treat any USDC you sent there as unrecoverable unless your exchange can intervene. Report the address to the platform you sent from. Defenders should block the domain and watch for similar stablecoin-plus-number names in DNS and email traffic.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 2 captures

Primary capture 1 / 2
FontePrimary capture
Recorded2026-10-09 08:04 UTC
StateStored capture
Position1 / 2
Open capture Wayback Baixar

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Gname KH(KH)
Contato para abusoscomplaint@gname.com
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para usdc030.com →
RegistroCriado 29/12/2025 (295d) — Expires 29/12/2026
Status HTTP403 Forbidden
Elapsed Since First Report 5 days
O que contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Acessível · acesso restrito.
O que cada relatório contém Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez09/10/2026
DOM Analysisanalyzed 09/10/2026score 66/100
Submitted URLhttp://usdc030.com/
Favicon Hash
ID do caso
Observed page title
Heim
Certificado TLS
Emitido por Google Trust Services / WE1 · stored validity ends in 31 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.133.227
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

  • drake.ns.cloudflare.com
  • sofia.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-22 20:21:33
Valid until
2026-11-20 21:21:23
Validity
Within stored validity dates
Collection time
2026-10-11 10:04:12 UTC
Collection source
PhishDestroy collector
Certificate fingerprint37533a805857e18646ebd2758e25258c11007326a3bb2254245a815888072994

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.133.227rapiddns.io
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.usdc030.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologias · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

1 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of usdc030.com · checked Oct 9, 2026

43
Poor
Performance
FCP
8.11s
First Contentful Paint
LCP
11.25s
Largest Contentful Paint
CLS
0.168
Cumulative Layout Shift
TBT
271ms
Total Blocking Time
SI
11.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Last content observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Browser
Heim
Crawler
Suspected Phishing | Cloudflare
usdc030.com
Resultado salvo
Cloaked / Filtered
Stored observation history11

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconhecido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  2. Availability monitor · Recorded state

    Desconhecido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  3. Availability monitor · Recorded state

    Desconhecido→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  4. Availability monitor · Recorded state

    live_content→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  5. Availability monitor · Recorded state

    Acessível→Indisponível

Earlier observations 6
  1. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  6. Availability monitor · First collection record

    Acessível

Recorded activity

6 entries
  1. VirusTotal

    1/92 engine detections

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261009-37A7F4

    complaint@gname.com
  5. Added to PhishDestroy

    usdc030.com

    View source
  6. URLScan

    Page captured

    View source

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Laboratórios CF Radar Abrir relatório OTX 4 refs WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20261009-37A7F4 Recipient: complaint@gname.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 100.8 KB
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider 
Registrar: Gname.com Pte. Ltd. (Singapore)
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)
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada
Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 1 stored notification records Acessível · acesso restrito
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

O que devo fazer agora mesmo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo usdc030.com)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Verificar qualquer domínio

Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública

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Relatórios recentes de phishing e alterações de disponibilidade observadas

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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