VirusTotal
12 / 92 engine detections
Відкрити звіт“Blockchain Investment Project Website - Unlock Financial Freedom”
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 11 days 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.
підробка під Binance: usdc662.com — Доступно · доступ обмежено (HTTP 403). Зведення доказів: VirusTotal 12/92 (alphaMountain.ai, BitDefender, Chong Lua Dao…
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
12 / 92 engine detections
Відкрити звіт3 det.
Відкрити звіт3 community references
Відкрити звітprovider verdict: clean
Відкрити звітNo threat flag
Відкрити звітNo malicious flag
Відкрити звітResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
usdc662.com is an impersonation phishing page that borrows the name of the USDC stablecoin and presents itself as a "Blockchain Investment Project Website" promising to "Unlock Financial Freedom." It targets crypto holders looking for yield on stablecoins. PhishDestroy first flagged it on 2026-10-09. The site has been offline since 2026-10-14, with its content blocked by the provider as of 2026-10-19.
The page title advertises a generic blockchain investment project rather than an official USDC service, while we classify the site as impersonation based on its use of the USDC name. Schemes like this use a trusted stablecoin brand to look legitimate, then ask visitors to deposit crypto or connect a wallet to "join" the project. Victims often see fake balances that appear to grow. When they try to withdraw, the operators invent fees or verification steps, or they drain the connected wallet outright. Deposited funds are usually lost for good.
On 2026-10-09, 12 of 92 VirusTotal engines flagged the domain, including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CyRadar and the Vietnamese anti-scam group Chong Lua Dao. These are independent vendors, so their agreement supports the classification even though most engines had not yet caught up. The domain also appears in three AlienVault OTX threat pulses, which means other researchers tracked it separately. Of the blocklists checked, it is listed by PhishDestroy.
The domain was registered through Gname.com Pte. Ltd. on 2025-11-09, about eleven months before PhishDestroy detected it. A long gap like that often means a domain was registered in advance and activated later, or ran unnoticed for a while. The site was served through Cloudflare's network on a Canadian-located address, which hides the real origin server.
If you deposited funds on usdc662.com, do not pay any "withdrawal fee," "tax" or "unlock" charge, because it will not release your money. Save transaction hashes and screenshots and report them to your exchange and to local authorities. Be wary of "recovery" services that contact you afterward, since they often run follow-up scams. If you connected a wallet, revoke all token approvals granted during that session and move your remaining assets to a new wallet if you signed anything you did not understand. Defenders should block the domain at DNS and proxy level and watch for similar "usdc" plus number domains.
Репутація Edge-IP не пов’язана з цим доменом.
drake.ns.cloudflare.comsofia.ns.cloudflare.comLocation describes the IP network.
b4f3fc78ee9bf7a6e9cbf613184fd87db81cce43bf702cbe07ed400f9972c8b7Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.usdc662.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of usdc662.com · checked Oct 9, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial
usdc662.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Невідомо→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Невідомо→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Невідомо→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
live_content→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Доступний→Недоступно
Невідомо→live_content
content_served
Невідомо→live_content
content_served
Невідомо→live_content
content_served
Невідомо→live_content
content_served
Невідомо→live_content
content_served
Доступний
No threat flag
View source3 community references
View source12/92 engine detections
View sourcePD-20261009-DAEEBF
usdc662.com
View sourcePage captured
View sourceЗбережено 187 схожих доменів
Показано 100 із 187
PD-20261009-DAEEBF Recipient: complaint@gname.com Registrar: Gname.com Pte. Ltd. (Singapore) 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)
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
usdc662.com)Навіть якщо ви не знаєте всіх подробиць — все одно подати заяву. Навіть неповна інформація все одно допомагає у розслідуванні.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.