Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdcvault[.]org
“DeFi-ETH”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain usdcvault.org is a generic phishing site targeting cryptocurrency users, posing an elevated risk of credential theft or fraudulent transactions. It does not impersonate a specific brand but presents itself as a DeFi-related platform under the title 'DeFi-ETH'. As of the latest verification, usdcvault.org has been taken offline, though it previously operated as a cryptocurrency scam.
Technical indicators confirm the domain's malicious nature. usdcvault.org was flagged by 3 of 95 security vendors on VirusTotal, including Fortinet, Gridinsoft, and SOCRadar, with a Gridinsoft trust score of 0/100. It appears on one security blocklist (PhishDestroy) and was registered through Gname.com Pte. Ltd. on February 21, 2026. The domain resolved to the IP address 172.67.192.247, hosted by Cloudflare (AS13335) in the US, and used an SSL certificate issued by Google Trust Services / WE1. Detected technologies include Vue.js, jsDelivr, Cloudflare Browser Insights, and Axios, with nameservers anita.ns.cloudflare.com and jeremy.ns.cloudflare.com.
Victims of usdcvault.org should immediately revoke any token approvals granted to the site and transfer funds to a new, secure wallet. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication. Report the domain to platforms such as Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in takedown efforts and prevent further exploitation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-F39772- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of usdcvault.org · checked Mar 2, 2026
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