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; 4 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.
usdcqb[.]com[.]cn
“USDC钱包 - 安全稳定的美元数字货币钱包解决方案”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
On July 12, 2026, the domain usdcqb.com.cn was confirmed to be a high-risk brand impersonation phishing site targeting the cryptocurrency brand Arbitrum. This domain has been flagged by 3 security blocklists, including PhishDestroy, MetaMask, and SEAL, and is currently blocked by these services. The domain was created on March 16, 2026, and has been actively used for phishing activities since its creation. The page title, 'USDC钱包 - 安全稳定的美元数字货币钱包解决方案,' suggests that the site is designed to impersonate a legitimate USDC wallet service, luring users into providing sensitive information or credentials. Analysis of the domain's infrastructure reveals that it is hosted by Cloudflare nameservers and resolves to the IP address 154.201.212.209, which is located in Hong Kong under the ASN AS132839 POWER LINE DATACENTER. The domain is registered through 北京新网数码信息技术有限公司, a known registrar for Chinese domains. The HTTP status code 200 indicates that the site is currently operational and accessible. Security assessments, including a Gridinsoft trust score of 0/100, further confirm the malicious nature of the site. Additionally, the domain has been flagged for social engineering by Google Safe Browsing, highlighting its potential to deceive users. Defenders should monitor this domain closely and ensure that it is included in their blocklists to prevent users from accessing it. Network administrators should also consider implementing additional security measures, such as DNS filtering and security awareness training, to mitigate the risk of users falling victim to this phishing site.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-31C719- Заголовок сохранённой страницы
- USDC钱包 - 安全稳定的美元数字货币钱包解决方案
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain usdcqb.com.cn is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraud and phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud using electronic communications, including phishing schemes that exploit victims for financial gain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under applicable laws. It is imperative to act swiftly to mitigate risks associated with non-compliance.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
8 внешних источников под наблюдением Совпадений нет
Криминалистическая аналитика
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of usdcqb.com.cn · checked Mar 18, 2026
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