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usdc012.com

“Blockchain Investment Project Website - Unlock Financial Freedom”

注册商
Gname
Resolved IP
188.114.96.3
Registered
2025年12月29日
PhishDestroy assessment 关键
可用性 可达 · 访问受限 可达响应；页面内容未经验证 观察到 · HTTP probe
风险信号
病毒检测总数：6/92 自动品牌标签：Binance 最后已知的活跃状态
OTX: 3 refs 2026年10月9日 1 Report Sent CDN
API
该域名已被标记为恶意域名
安全引擎报告检测：6。 请格外小心——不要输入凭据或个人信息。
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 . 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.

Elapsed since first report
11 days
Reports sent
1
Latest case ID
PD-20261009-3A57F3
Current status
HTTP 403 at latest stored check
VirusTotal
6 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
2
open gallery
Domain age
295 days
Reports sent
1
view timeline
报告概览

冒充 Binance: usdc012.com — 可达 · 访问受限 (HTTP 403). 证据摘要: VirusTotal 6/92 (alphaMountain.ai, BitDefender, ESET, G-Data, Gridinsoft); PhishDestroy score 88/100.…

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Source evidenceVirusTotal 6 / 92 · OTX 3 references 6 sources

VirusTotal

6 / 92 engine detections

打开报告

Google Safe Browsing

No threat flag

打开报告

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

关键
VirusTotal
6 / 92
OTX
3 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

usdc012.com is an impersonation phishing page. Its name borrows the USDC stablecoin brand, and the trailing number makes it look like an official or numbered product site. It targets people who hold or want to earn on stablecoins. PhishDestroy first flagged it on 2026-10-09, and the site has been offline since 2026-10-14, with its content blocked by the provider as of 2026-10-19.

How the scam works

The page presented itself as a "Blockchain Investment Project Website - Unlock Financial Freedom". That is a pitch for returns, not a page about a specific brand, while we classified the site as impersonation based on its use of the USDC name. Schemes of this kind lean on a trusted stablecoin to make a deposit feel safe. Victims are asked to send USDC or other crypto into a supposed yield product, or to sign in with a wallet. Anything sent is gone, and later demands for "fees" to unlock a balance are part of the same theft.

Evidence

On 2026-10-13, VirusTotal showed 6 of 92 engines flagging the domain: alphaMountain.ai, BitDefender, ESET, G-Data, Gridinsoft and SOCRadar. That count is modest, but it comes from several unrelated vendors that reached the same verdict on their own. The domain also appears in 3 AlienVault OTX threat pulses, and it is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2025-12-29 through Gname.com Pte. Ltd., roughly nine months before it was detected. A long gap like that is consistent with a domain held in reserve or run quietly before it drew attention. The site sat behind Cloudflare, with the edge address located in Canada, so the IP shows the proxy rather than the real origin server.

What to do

If you sent funds to this site, stop all further payments, including any "withdrawal", "tax" or "unlock" fees, because these never return money. Record every transaction hash and the wallet addresses you paid. Report them to the exchange you sent from and to local police. If you connected a wallet, revoke any token approvals you granted and move remaining assets to a fresh wallet if you shared a seed phrase. Defenders should block the domain and use the six vendor verdicts and the OTX pulses to hunt for sibling domains with similar numbered USDC names.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-10-09 08:00 UTC
StateStored capture
Position1 / 2
Open capture Wayback 下载

Domain details

域名
URLScan verdict 分析完成 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX tags 2026-10all-domainsblocklistcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Gname KH(KH)
滥用举报联系方式complaint@gname.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询usdc012.com 的 ICANN RDAP →
注册信息创建 2025年12月29日 (295d) — Expires 2026年12月29日
HTTP 状态码403 Forbidden
Elapsed Since First Report 5 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: 可达 · 访问受限.
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。
技术详情Provenance & timestamps
首次发现2026年10月9日
DOM Analysisanalyzed 2026年10月9日score 88/1004 brand signals
Submitted URLhttp://usdc012.com/
Favicon Hash
案件 ID
Observed page title
Blockchain Investment Project Website - Unlock Financial Freedom
Automated brand references
Binance Coinbase Huobi OKX
TLS 证书
颁发者 Google Trust Services / WE1 · stored validity ends in 31 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • drake.ns.cloudflare.com
  • sofia.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Google Trust Services / WE1
Valid from
2026-08-23 08:12:56
Valid until
2026-11-21 09:08:56
Validity
Within stored validity dates
Collection time
2026-10-11 10:04:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprint92c50ca242a5f5ff01f5c0666492e08275af26bf47b3d24cc79b951753784eeb

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

viewdns.info · 188.114.96.3rapiddns.io
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.usdc012.comDomain record

The original observation time is not recorded for these hostnames.

技术 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

6 / 92 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
BitDefender
ESET
G-Data
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of usdc012.com · checked Oct 9, 2026

62
Needs Work
Performance
FCP
2.91s
First Contentful Paint
LCP
8.32s
Largest Contentful Paint
CLS
0.017
Cumulative Layout Shift
TBT
49ms
Total Blocking Time
SI
9.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Last content observation

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

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Browser
Blockchain Investment Project Website - Unlock Financial Freedom
Crawler
Suspected Phishing | Cloudflare
usdc012.com
Stored observation history11

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

  1. Availability monitor · Recorded state

    未知→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  2. Availability monitor · Recorded state

    未知→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  3. Availability monitor · Recorded state

    未知→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  4. Availability monitor · Recorded state

    live_content→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  5. Availability monitor · Recorded state

    可访问→不可用

Earlier observations 6
  1. Availability monitor · Recorded state

    未知→live_content

    content_served

  2. Availability monitor · Recorded state

    未知→live_content

    content_served

  3. Availability monitor · Recorded state

    未知→live_content

    content_served

  4. Availability monitor · Recorded state

    未知→live_content

    content_served

  5. Availability monitor · Recorded state

    未知→live_content

    content_served

  6. Availability monitor · First collection record

    可访问

Recorded activity

6 entries
  1. VirusTotal

    6/92 engine detections

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. AlienVault OTX

    3 community references

    View source
  4. Abuse report sent

    PD-20261009-3A57F3

    complaint@gname.com
  5. Added to PhishDestroy

    usdc012.com

    View source
  6. URLScan

    Page captured

    View source

仿冒域名

已存储 187 个仿冒域名

binanceb.com addition 内部报告 binancej.com addition 内部报告 binanceo.com addition 内部报告 binancep.com addition 内部报告 binanceu.com addition 内部报告 binancet.com addition 内部报告 binancev.com addition 内部报告 binancez.com addition 内部报告 benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
显示全部（88）
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

显示 187 个中的 100 个

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored SSL 实验室 CF雷达 打开报告 OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20261009-3A57F3 Recipient: complaint@gname.com
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider 
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)
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析
Help & reporting

您是否受到本网站的影响？

6 evidence signal groups linked 1 stored notification records 可达 · 访问受限
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。

Immediate steps Find reporting contacts

Official reporting routes

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

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

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
After a phishing incident

针对受害者的建议与指导

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

我应该立即采取什么措施？

紧急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息？

联邦调查局（FBI）指南

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的（包括 usdc012.com)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。

我应该向哪里举报这起诈骗？

  • 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
  • 欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动，也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉

将来我该如何保护自己？

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

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
About this reportSources, observation dates and corrections

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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
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/usdc012.com"
  title="PhishDestroy threat report for usdc012.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>