usdc[.]name
Domain Security & Threat Intelligence Report“defi-ETH”
10/10 VT
OTX: 1 pulse
Active threat
Aug 10, 2025
3 Blocklists
Cryptocurrency
1 Report Sent
CDN
+ more
10/10 VT vendors
3 blocklists
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies usdc[.]name as a high-risk generic phishing domain targeting users interested in decentralized finance (DeFi) and Ethereum-related assets. The domain’s page title, "defi-ETH," suggests an intent to deceive users seeking cryptocurrency services, potentially to harvest sensitive credentials or wallet information.
Supporting evidence for this classification includes its presence on three independent security blocklists and detection by 10 out of 95 VirusTotal security vendors. The domain was also found in one AlienVault OTX threat intelligence pulse, reinforcing its malicious reputation. Infrastructure analysis shows it resolves to IP 104.21.112.1, and it holds a very low trust score of 7/100 according to Gridinsoft. These factors collectively confirm its involvement in phishing activities and pose a significant risk to visitors.
Currently, usdc[.]name is offline, which reduces immediate threat exposure; however, users should remain vigilant for potential reactivation or similar phishing attempts under different domains. PhishDestroy recommends avoiding interactions with this domain, ensuring up-to-date security protections, and verifying URLs carefully before submitting any sensitive information related to cryptocurrencies or blockchain services.
Supporting evidence for this classification includes its presence on three independent security blocklists and detection by 10 out of 95 VirusTotal security vendors. The domain was also found in one AlienVault OTX threat intelligence pulse, reinforcing its malicious reputation. Infrastructure analysis shows it resolves to IP 104.21.112.1, and it holds a very low trust score of 7/100 according to Gridinsoft. These factors collectively confirm its involvement in phishing activities and pose a significant risk to visitors.
Currently, usdc[.]name is offline, which reduces immediate threat exposure; however, users should remain vigilant for potential reactivation or similar phishing attempts under different domains. PhishDestroy recommends avoiding interactions with this domain, ensuring up-to-date security protections, and verifying URLs carefully before submitting any sensitive information related to cryptocurrencies or blockchain services.
VirusTotal
10 det.
OTX AlienVault
URLScan
Gridinsoft
7/100
Status
Live 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
10 / 10
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
7/100
Security Signals
Gridinsoft Analysis
7 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-10 01:35 UTC
Malicious · 10/10 engines
Domain Intelligence
Domainusdc.name
Registrar
Unknown
Unknown
IP Address
104.21.112.1
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 10, 2025
NameserversN/A
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · crypto phish by skocherhan
Technologies · 3 identified
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
Axios
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 10 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Lionic
Seclookup
SOCRadar
Sophos
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 104.21.112.1 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
cs2bus.com 
steamcomnumity.cfd 
strategy-labs.io 
unlock-worldlibertyfinancial.xyz 
ledger-live-ledger.org 
wlfl-trump.me About This Report: usdc.name
This domain security report for usdc.name is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “defi-ETH”.
usdc.name has been flagged by 10 security vendors as of May 1, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with usdc.name — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
usdc.name) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics