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 2026-04-10 14:55:27 UTC. 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.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

usasmmct[.]com

“usasmmct - usasmmct.com”

威胁判定关键 100/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：6/91 存储的阻止列表匹配项：2 品牌冒充：Google 最后已知的活跃状态

2026年4月10日 Google 1 Report Sent

证据摘要

重要

PhishDestroy identifies usasmmct.com as a potential crypto drainer and is currently under investigation. The domain is active and presents a risk to users.

Technical indicators show that usasmmct.com was registered through Web Commerce Communications Limited dba WebNic.cc and resolves to IP address 162.244.94.11. The domain was created on January 21, 2025, and is protected by an SSL certificate from Let's Encrypt. It appears on 2 security blocklists and was flagged by Google Safe Browsing for SOCIAL_ENGINEERING. VirusTotal currently shows 4 out of 95 vendors flagging the domain as malicious. MetaMask and SEAL block this domain.

Currently, usasmmct.com is considered active and under investigation. Users are strongly advised to avoid interacting with this domain or providing any personal or financial information. Exercise extreme caution and verify any communication from this domain through trusted channels. PhishDestroy will continue to monitor this domain for any changes in its threat profile.

已提交证据快照

已发送: 2026-04-10 14:55:27 UTC
台账记录: 1
案件 ID: PD-20260410-2B48EC
已捕获页面标题: 1 new message
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.

VirusTotal

6 det.

TLS 证书

Let's Encrypt

年龄

1.6 yr

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 84d WHOIS 19 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

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.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月10日

Google Safe Browsing

Flagged via 谷歌透明度报告

2026年4月10日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月11日

Brand Impersonation

Impersonation of Google

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of usasmmct.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

usasmmct - usasmmct.com

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 84 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Google Safe Browsing 已标记 Social engineering checked 2026年4月10日

服务器 / ASN LiteSpeed · AS965 Webhosting Holdings LLC

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 Web Commerce Communica…

(MY)

滥用举报联系方式compliance_abuse@webnic.cc

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询usasmmct.com 的 ICANN RDAP →

IP 地址 162.244.94.11

地理位置

New York, US

网络AS965 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年1月21日

Elapsed Since First Report 12 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年4月10日

Submitted URLhttp://usasmmct.com/

域名服务器ns5.private-nameserver.netns6.private-nameserver.net

MX Records10 mx1.mxfilter.net 20 mx2.mxfilter.net 30 mx3.mxfilter.net

TLS 指纹

TLS 观测自 2026年4月5日起有效扫描于 2026年4月10日

Favicon Hash

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-10 04:17:23 UTC Previous stored snapshot: 10 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

G-Data

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of usasmmct.com · checked Apr 10, 2026

Needs Work

Performance

FCP

3.36s

First Contentful Paint

LCP

12.3s

Largest Contentful Paint

CLS

0.024

Cumulative Layout Shift

TBT

120ms

Total Blocking Time

5.99s

Speed Index

您是否受到本网站的影响？

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

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ScamAdviserScamAdviser 信任评分 45/100状态: Caution Recommended打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/usasmmct.com"
  title="PhishDestroy threat report for usasmmct.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>