Domain security report

ion-usdc.com

“ION USDC • Earn Yield with ION + USDC”

Tehdit kararı

KritikAlan Adı İtirazı

Assessment sources

Assessment based on the stored source evidence below. Review sources →

100/100

Evidence score

Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen Oct 15, 22:23 UTC· HTTP probe

Risk sinyalleri

VirusTotal algılamaları: 10/89 Spamhaus DBL: DBL_PHISH Saklanan engelleme listesi eşleşmeleri: 2 URLQuery threat systems: 1 alert Automated brand label: MetaMask

Kayıt kuruluşu: TUCOWS.COM, CO
Resolved IP: 35.214.252.238
Registered: 21.06.2026

Stored captures

3 sources

The capture source is temporarily unavailable.

Kaynak: Primary capture
Collected · UTC: 2026-09-11 10:05 UTC

Open capture

Primary capture

URLScan capture

URLQuery capture

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 2026-09-11 10:11:47 UTC. The recorded recipient is domainabuse@tucows.com. The latest stored availability evidence still shows the domain reachable; 1 month 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

1 month

Reports sent

Latest case ID

PD-20260911-4C2AA7

Current status

HTTP 202 at latest stored check

Rapor özeti

ion-usdc.com — Bilinen son aktif (HTTP 202). Marka kimliğine bürünme: MetaMask; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 10/89 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Kayıt kuruluşu: TUCOWS.COM, CO.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Additional indicators at a glance

Spamhaus DBL

DBL_PHISH

VirusTotal

10 det.

URLQuery

1 threat alert

OTX references

4 community refs

URLScan

Rapor ↗

TLS sertifikası

Süresi dolmuş veya doğrulanmamış

Yaş

4 mo

Gözlemlenen durum

Bilinen son aktif 202

DestroyList

Listelenmiş

Reports Sent

Source evidence

9 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

10 / 89

2026-09-21 02:07:28 UTC

Bildir

Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

1 threat-system alert

2026-09-11 10:11:37 UTC

Bildir

Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

Public blocklists

2 external matches

2026-10-15 22:20:02 UTC

Ayrıntılar

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_PHISH

2026-10-11 14:30:11 UTC

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

4 community references

2026-10-11 16:14:27 UTC

Bildir

Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radarı

provider verdict: clean

Observation time not recorded

Bildir

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

saklanan rapor

View stored capture ↗

2026-09-11 10:05:14 UTC

Bildir

Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analiz tamamlandı

2026-09-12 03:30:08 UTC

Bildir

Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

2026-09-24 10:00:09 UTC

Bildir

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Ağ Güvenliği İstihbaratı

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`ion-usdc.com`	malicious	Sinkholed

Kanıt özeti

Stored narrative · generated 2026-09-11 10:38:32 UTC. Provider checks below retain their own observation dates.

Assessment

Stored evidence for ion-usdc.com: VirusTotal recorded 1 detections among 89 scanners on 2026-09-11. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for ion-usdc.com. Each item in this report remains at the scope supplied by its dated source record.

Read the full analysis6

Detection Evidence

VirusTotal records 1 detections among 89 scanners in the stored snapshot dated 2026-09-11. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-11 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context

MetaMask and SEAL are recorded as named external blocklist observations for ion-usdc.com in the snapshot dated 2026-09-11. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains ion-usdc.com as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline

The record first observed ion-usdc.com on 2026-09-11. The MetaMask and SEAL blocklist snapshot is dated 2026-09-11 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-06-21. A URLScan reference was stored on 2026-09-11 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure

The source stores 35.214.252.238 as the observed address in this record. The registration date for ion-usdc.com is recorded as 2026-06-21. The stored ASN observation records 43515 and Google Ireland Limited in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion

The ion-usdc.com record states that VirusTotal recorded 1 detections among 89 scanners on 2026-09-11. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-11. PhishDestroy remains a separate publisher catalogue entry in the stored record. The observed address field in this record contains 35.214.252.238. The supported conclusion is bounded to the exact stored observations for ion-usdc.com. Any statement beyond those source values would require additional dated material.

Recommended Actions

Avoid submitting sensitive information to ion-usdc.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain ion-usdc.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to ion-usdc.com. The stored record does not justify extending that rule to 35.214.252.238 or to other infrastructure records.

Data coverage & collection22 · datasets with records / 9 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC

VirusTotal: 10 / 89 · engine detections2026-09-21 02:07:28 UTC
URLScan analysis: Automated verdict retained2026-09-12 03:30:08 UTC
URLQuery: 2 · recorded detections / alerts2026-09-11 10:11:37 UTC
Google Safe Browsing: Checked; no threat flag recorded2026-09-24 10:00:09 UTC
OTX publications: 4 · community references2026-10-11 16:14:27 UTC
External blocklists: 2 · external matches2026-10-15 22:20:02 UTC
Cloudflare Radar: temizCollection time not recorded
Spamhaus DBL: DBL_PHISH2026-10-11 14:30:11 UTC
Domain registration: TUCOWS.COM, CO.Collection time not recorded
Network & DNS: 35.214.252.238 · 2 · nameserversCollection time not recorded
TLS sertifikası: Let's Encrypt / YR12026-10-11 01:03:01 UTC
Page captures: 3 · retained captures2026-09-11 10:05:14 UTC
Page analysis: 0 · automated brand labels2026-10-09 18:20:50 UTC
Observed indicators: 0 · wallet / Telegram indicators2026-09-12 04:00:09 UTC
Detection & evasion: Stored browser and crawler comparison2026-10-15 22:23:02 UTC
PageSpeed performance: 85/100 · mobile performance2026-09-11 10:37:43 UTC
Response records: 1 · outgoing report records2026-09-11 10:11:47 UTC
Availability history: 35 · stored state changes2026-10-15 22:23:02 UTC
Source observation history: 1 · stored source events2026-09-11 10:05:14 UTC
Lookalike relationships: 79 · retained relationshipsCollection time not recorded
IP reputation: Network-level observations2026-10-11 14:00:08 UTC
Wayback archive: Archive link retained2026-09-23 15:07:45 UTC

Not recorded in this report 9

These checks have no retained result. This does not mean they passed or that a scan is running.

PhishStats
DNS security filters
Gridinsoft
Scamadviser
HTML archives
Site configuration files
Recorded subdomains
Topluluk raporları
Chainabuse records

Download the dated observations and supporting metadata.

Blocklist records2 · external source matches

Genel Engelleme Listesi Durumu

Domain, network & archiveTUCOWS.COM, CO. · 35.214.252.238 · DNS, TLS and retained responses

Domain details

Alan adı

URLScan verdict Analiz tamamlandı score 0 report ↗

IP itibarı abuse score 0/100 0 reports checked 11.10.2026

OTX tags 2026-09activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam

Kayıt kuruluşu TUCOWS.COM, CO

(PT)

Kötüye kullanım iletişim bilgisitucows@domains.siteground.com, domainabuse@tucows.com

ICANN Kayıt KuruluşuICANN Lookup (RDAP) →

WHOIS Aramaion-usdc.com için ICANN RDAP →

KayıtOluşturuldu 21.06.2026 (116d) — Expires 21.06.2027

HTTP Durumu202

Teknik ayrıntılarProvenance & timestamps

İlk Kez Tespit Edildi11.09.2026

DOM Analysisanalyzed 09.10.2026score 100/100

Submitted URLhttp://ion-usdc.com/

Favicon Hash

Vaka kimliği

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP: 35.214.252.238
Network ASN: AS43515
Organization: Google Cloud (europe-west4)
Observed location: Groningen, NL
Server header: nginx

Ad sunucuları 2

ns1.siteground.net
ns2.siteground.net

Mail routing 3 MX records

mx10.antispam.mailspamprotection.compriority 10
mx20.antispam.mailspamprotection.compriority 20
mx30.antispam.mailspamprotection.compriority 30

Location describes the IP network.

TLS sertifikası

Issuer: Let's Encrypt / YR1
Valid from: 2026-08-20 14:44:41
Valid until: 2026-11-18 14:44:40
Hostname coverage: Hostname coverage not recorded
Validity: Within stored validity dates
Collection time: 2026-10-11 01:03:01 UTC
Collection source: PhishDestroy collector

Certificate fingerprint

2f2d32c0b3569b08736ff93b1f8a2b540952a93bdaab1682c48cd18c9c6eeeee

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

viewdns.info · 35.214.252.238 rapiddns.io

Latest Classified Outcome 2026-10-15 22:23:02 UTC

Primary outcome Canlı içerik reason: Ordinary HTTP content served 90% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown

Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-10-15 22:23:02 UTC

RDAP registration Bilinmiyor

Observed timeline last reachable: 2026-10-15 22:23:02 UTC last content: 2026-10-15 22:23:02 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Teknolojiler · 1 identified

Nginx

Web servers Reverse proxies

Detected via Cloudflare Radar · Wappalyzer engine

Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

10 / 89 güvenlik sağlayıcıları bu alanı işaretledi

View on VT

Last analyzed 2026-09-21 02:07:28 UTC First positive detection 2026-09-11 10:36:27 UTC Previous stored snapshot: 10 detections

alphaMountain.ai

BitDefender

CRDF

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

SOCRadar

VIPRE

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot

Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur

View Archive

Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of ion-usdc.com · checked Sep 11, 2026

Needs Work

Performance

FCP

2.56s

First Contentful Paint

LCP

3.77s

Largest Contentful Paint

CLS

0.022

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.56s

Speed Index

Registration & observation details3

Availability observations

Last reachable observation: 2026-10-15 22:23:02 UTC
Last content observation: 2026-10-15 22:23:02 UTC
Estimate basis: Currently reachable

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

Detection & evasion checksStored browser and crawler observations

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir 2026-10-16 00:23:02 UTC

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı: Henüz taranmadı
Son gizleme taraması: 2026-10-16 00:23:02 UTC
Tarayıcı tarafından algılanan sunucu başlığı: nginx

Tarayıcı notu: alive_http: raw=http_202; http=202; via=https_proxy; server=nginx

TDS'da canlı parmak izi kontrolü

Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.

Bekleme

Timeline & response1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.

Threat First Observed 2026-09-11 10:05:14 UTC
Source: PhishDestroy monitoring
Event details
Domain ingestion complete. Initial state is marked as alive pointing to IP 35.214.252.238.

Stored observation history36

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

2026-10-15 22:23:02 UTC
Availability monitor · Recorded state
Bilinmiyor→live_content

content_served
2026-10-15 20:22:19 UTC
Availability monitor · Recorded state
protected→Bilinmiyor

probe_inconclusive
2026-10-15 10:22:27 UTC
Availability monitor · Recorded state
live_content→protected

http_access_restricted · access_restriction
2026-10-15 01:41:25 UTC
Availability monitor · Recorded state
Bilinmiyor→live_content

content_served
2026-10-14 20:21:26 UTC
Availability monitor · Recorded state
protected→Bilinmiyor

probe_inconclusive

Earlier observations 31

2026-10-14 10:25:57 UTC
Availability monitor · Recorded state
live_content→protected

http_access_restricted · access_restriction
2026-10-13 22:25:54 UTC
Availability monitor · Recorded state
Bilinmiyor→live_content

content_served
2026-10-13 20:21:07 UTC
Availability monitor · Recorded state
live_content→Bilinmiyor

probe_inconclusive
2026-10-13 10:26:59 UTC
Availability monitor · Recorded state
protected→live_content

content_served
2026-10-13 02:00:10 UTC
Availability monitor · Recorded state
live_content→protected

http_access_restricted · access_restriction
2026-10-12 22:24:58 UTC
Availability monitor · Recorded state
Bilinmiyor→live_content

content_served
2026-10-12 20:20:57 UTC
Availability monitor · Recorded state
live_content→Bilinmiyor

probe_inconclusive
2026-10-12 10:26:42 UTC
Availability monitor · Recorded state
protected→live_content

content_served
2026-10-11 22:26:46 UTC
Availability monitor · Recorded state
Bilinmiyor→protected

http_access_restricted · access_restriction
2026-10-11 20:20:50 UTC
Availability monitor · Recorded state
protected→Bilinmiyor

probe_inconclusive
2026-10-11 10:26:09 UTC
Availability monitor · Recorded state
live_content→protected

http_access_restricted · access_restriction
2026-10-11 02:00:48 UTC
Availability monitor · Recorded state
protected→live_content

content_served
2026-10-10 22:27:13 UTC
Availability monitor · Recorded state
Bilinmiyor→protected

http_access_restricted · access_restriction
2026-10-10 20:20:48 UTC
Availability monitor · Recorded state
protected→Bilinmiyor

probe_inconclusive
2026-10-09 22:27:27 UTC
Availability monitor · Recorded state
Bilinmiyor→protected

http_access_restricted · access_restriction
2026-10-09 20:20:42 UTC
Availability monitor · Recorded state
live_content→Bilinmiyor

probe_inconclusive
2026-10-09 10:27:35 UTC
Availability monitor · Recorded state
Bilinmiyor→live_content

content_served
2026-10-08 20:20:32 UTC
Availability monitor · Recorded state
protected→Bilinmiyor

probe_inconclusive
2026-10-07 02:40:11 UTC
Availability monitor · Recorded state
Bilinmiyor→protected

http_access_restricted · access_restriction
2026-10-06 22:13:39 UTC
Availability monitor · Recorded state
protected→Bilinmiyor

probe_inconclusive
2026-10-05 22:32:32 UTC
Availability monitor · Recorded state
Bilinmiyor→protected

http_access_restricted · access_restriction
2026-10-03 16:16:30 UTC
Availability monitor · Recorded state
protected→Bilinmiyor

probe_inconclusive
2026-10-03 10:40:19 UTC
Availability monitor · Recorded state
protected→Bilinmiyor

stale_current_evidence
2026-10-03 10:40:19 UTC
Availability monitor · Recorded state
Bilinmiyor→protected

http_access_restricted · access_restriction
2026-10-02 22:26:23 UTC
Availability monitor · Recorded state
Bilinmiyor→protected

http_access_restricted · access_restriction
2026-10-02 16:16:28 UTC
Availability monitor · Recorded state
protected→Bilinmiyor

probe_inconclusive
2026-10-01 22:35:23 UTC
Availability monitor · Recorded state
Bilinmiyor→protected

http_access_restricted · access_restriction
2026-10-01 16:16:25 UTC
Availability monitor · Recorded state
protected→Bilinmiyor

probe_inconclusive
2026-10-01 02:28:38 UTC
Availability monitor · Recorded state
Bilinmiyor→protected

http_access_restricted · access_restriction
2026-09-30 16:14:55 UTC
Availability monitor · Recorded state
Bilinmiyor

probe_inconclusive
2026-09-11 10:05:14 UTC
Availability monitor · First collection record
Erişilebilir

Tehdit Müdahale Pipeline

Keşif

Analysis

Notifications

Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Tehdit Alındı

ion-usdc.com tespit edildi ve kapsamlı analiz için sıraya alındı

11.09.2026

Spamhaus DBL

Spamhaus DBL recorded DBL_PHISH

11.10.2026

URLScan.io Capture

Kaydedildi URLScan report with capture artifacts

11.09.2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

23.09.2026

VirusTotal

10/89 recorded on VirusTotal

21.09.2026

Engellenenler Listesi Algılama

Şu kaynakta bulunur: 2 blocklists: MetaMask, SEAL

16.10.2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

11.10.2026

Brand Impersonation

Impersonation of MetaMask

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

11.09.2026

Technical Analysis Recorded

Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.

16.10.2026

Sent Report Recorded

Stored outgoing record associated with registrar TUCOWS.COM, CO., 2 abuse contacts

tucows@domains.siteground.comdomainabuse@tucows.com

11.09.2026

DestroyList Yayınlandı

Listed in the public PhishDestroy/DestroyList repository

11.09.2026

Monitoring Continues

Etki alanı erişilebilir durumda kalır veya erişimi kısıtlıdır; gelecekteki kontroller bu gözlemi güncelleyebilir.

How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups

urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Google Safe Browsing Transparency Report

Check whether Google currently lists the URL as unsafe.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

abuse.ch ThreatFox IOC correlation

Look for matching indicators and associated threat records.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels

Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSite İncelemesi AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Genel Engelleme Listesi Durumu

Related infrastructureShared hosting, registrar records and related domains

Benzer alan adları

79 kayıtlı benzer alan adı

etamask.io omission Dahili rapor meetamask.io repetition Dahili rapor megamask.io replacement Dahili rapor metam.ask.io subdomain Dahili rapor metamaak.io replacement Dahili rapor metamadk.io replacement Dahili rapor metamaks.io transposition Dahili rapor metamassk.io insertion Dahili rapor metamsask.io insertion Dahili rapor metamssk.io replacement Dahili rapor metanask.io homoglyph Dahili rapor metanmask.io homoglyph Dahili rapor

Tümünü göster (67)

metasmask.io insertion Dahili rapor metramask.io insertion Dahili rapor mewtamask.io insertion Dahili rapor mmetamask.io homoglyph Dahili rapor mtamask.io omission Dahili rapor mwetamask.io insertion Dahili rapor nmetamask.io homoglyph Dahili rapor metamark.io bitsquatting Dahili rapor metamaskj.io addition Dahili rapor metammask.io homoglyph Dahili rapor metamnask.io homoglyph Dahili rapor emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

Evidence & investigation toolsOriginal reports, independent checks and evidence links

Kanıtlar ve Dış Raporlar

Güvenlik Analizi

URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery 1 threat alert SSL Laboratuvarlar Hostname coverage not recorded CF Radarı Raporu aç OTX 4 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi

Gönderilen kanıt anlık görüntüsü

Sent: 2026-09-11 10:11:47 UTC Ledger records: 1 Case ID: PD-20260911-4C2AA7 Recipient: domainabuse@tucows.com

Page title stored with report: ION USDC • Earn Yield with ION + USDC

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 92.8 KB

PDF notice generated Notice text archived (640 chars)

Abuse notice text as sent to the provider

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (PT):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and PT's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

OSINT ve İstihbarat

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback Archived

DNS ve Ağ

nslookup.io DNS bgp.tools ASN /Güzergâh

SEO ve Alan Adı

SpyFu Moz DA/PA Ahrefs Geri bağlantılar

Derinlemesine Analiz

Help & reportingRecovery steps, reporting contacts and complaint drafts

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 reports recorded Bilinen son aktif

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

FBI IC3

Amerika Birleşik Devletleri'nde internet bağlantılı suçları bildirin

Federal tips line1-800-CALL-FBI

Europol

AB ülkeniz için resmi raporlama kanalını bulun

National police directory

Action Fraud

İngiltere, Galler ve Kuzey İrlanda'da dolandırıcılık ve siber suçları bildirin

Contact centre0300 123 2040

PhishDestroy listing review Bir kolluk kuvveti raporu değil

Alan Adı İtirazı

Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun

Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

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

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et

Embed this reportA compact widget with a link to the evidence

HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html

<iframe
  src="https://phishdestroy.io/tr/embed/domain/ion-usdc.com"
  title="PhishDestroy threat report for ion-usdc.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

ion-usdc.com

Source evidence

VirusTotal

URLQuery

Public blocklists

Spamhaus DBL

OTX

CF Radarı

URLScan capture

URLScan verdict

Google Safe Browsing

Kanıt özeti

Assessment

Detection Evidence

Source Context

Reachability and Timeline

Registration and Infrastructure

Conclusion

Recommended Actions

Genel Engelleme Listesi Durumu

Domain details

Network & certificates

Ad sunucuları 2

Mail routing 3 MX records

Latest Classified Outcome 2026-10-15 22:23:02 UTC

VirusTotal Analizi

Arşivlenmiş Kanıtlar

Availability observations

Gizleme ve trafik dağıtımı kontrolü

Forensic History & Detection Timeline

Tehdit Müdahale Pipeline

Public scans, evidence and abuse channels

Genel Engelleme Listesi Durumu

Benzer alan adları

İlgili Altyapı ve Raporlar

MetaMask kimlik taklidi 8

Aynı kayıt kuruluşu: TUCOWS.COM, CO 6

Son tehdit raporları 6

Kanıtlar ve Dış Raporlar

Bu Siteden Etkilendiniz mi?

Yerel Yetkililere Bildirin

Herhangi Bir Alan Adını Kontrol Et

Oltalama Olayını Bildir

Canlı Tehdit Akışı

Gelişmelerden Haberdar Olun, Güvende Kalın