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.
usdcsavings[.]vip
“USDC Savings”
Kanıt özeti
This domain is flagged as a high-risk crypto scam designed to steal USDC wallet credentials and drain funds. Analysis indicates the site mimics legitimate USDC savings platforms, employing social engineering tactics to trick users into connecting wallets or entering private keys. The threat type is classified as a crypto drainer, with confirmed malicious activity targeting cryptocurrency holders. Infrastructure analysis reveals the domain usdcsavings.vip was registered on February 21, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with fraudulent domains. It resolves to the IP address 34.143.209.240 and employs technologies including Ubuntu, Ant Design, Nginx, and Marked. The domain appears on 4 security blocklists, including MetaMask, SEAL, PhishDestroy, and InversionDNS. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, while Google Safe Browsing classifies it under SOCIAL_ENGINEERING. The Gridinsoft trust score for this domain is 0/100, further confirming its malicious nature. The page title, USDC Savings, aligns with the impersonation of legitimate USDC-related services. Mitigation steps for this specific threat type include immediately revoking any wallet connections to the domain and auditing all recent transactions for unauthorized activity. Users who interacted with the site should transfer remaining funds to a new wallet and monitor their accounts for signs of compromise. Network-level blocking of the domain and its associated IP (34.143.209.240) is recommended to prevent further exposure. Additionally, organizations should update endpoint protection rules to detect and block similar crypto drainer domains, particularly those impersonating USDC or other cryptocurrency platforms.
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PD-20260211-7E4D35- Yakalanan sayfa başlığı
- USDC Savings
- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
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
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
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Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
Bu Siteden Etkilendiniz mi?
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.
Yerel Yetkililere Bildirin
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Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
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Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin