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Mining-usdc.top Financial scam

April 26, 2026 at 8:23 PM
Financial Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Mining-usdc → Safety Check

First checked April 26, 2026 at 8:23 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Financial scam This site is classified as Financial scam based on multiple risk signals, including 1 blacklist detections, a very young domain (43 days), and no established public user-review history.
Trust signal radar Normalized trust signals for mining-usdc.top Domain Maturity: 43 days Domain Maturity Warning Cleanliness: 1 detections Warning Cleanliness Safety Level: 2 negative tags, 2 warning signals Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .top Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country HK Location Credibility
Figure 1. Trust signal radar for mining-usdc.top. Larger shaded area indicates stronger trust signals.

How we scored mining-usdc.top

Tech signals:
Web Application, Cloudflare Browser Insights, Facebook Integration
Negative signals:
  • a low third-party reputation score
  • financial-scam related patterns
  • limited independent reputation data
  • a relatively new domain (43 days)
Positive signals:
  • no major malware/phishing detections
  • an active SSL certificate (3 months)
1 /100
Trust Score
43 days
Domain Age
HK
Location
1
Provider warnings
Last checked April 26, 2026 at 8:23 PM by Gridinsoft Trust Model v2.4.4

What is Mining-usdc?

Mining-usdc.top falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.

Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.

Mining-usdc.top
Figure 2. Website screenshot for Mining-usdc.top. 2026-04-26 23:23:20

If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.

This domain was registered 1 month ago through the company Dominet (HK) Limited and ownership information is not publicly available.
For complaint

Is mining-usdc.top safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

No. Based on current analysis, mining-usdc.top falls in the Danger Zone and should not be treated as a safe website unless legitimacy is independently confirmed through highly trusted sources.

Why is mining-usdc.top marked "Financial scam"?

Gridinsoft evaluates mining-usdc.top, focusing on domain age (only 43 days old), hidden ownership details, limited website popularity, suspicious content indicators (Financial Scam - Risk, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Mining-usdc Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Registration Form

This website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.

Financial Scam - Risk
Web Application

This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Facebook Integration
Young Domain

This site was registered recently, which limits historical reputation data and long-term trust signals.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

Provider warnings: 1/27 Financial scam

This section shows what trusted security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Scamadviser
Warned
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

Mining-usdc.top blocked? Check the provider verdict report created on April 26, 2026

Domain Information

Created April 23, 2026 at 3:01 PM Updated: April 23, 2026 at 3:56 PM · Expires: April 23, 2027 at 3:01 PM
Domain Age 43 days Recently Registered
Registrant HK (Hong Kong)
Registrar Dominet (HK) Limited IANA ID: 3775
Abuse Email [email protected]
Domain Status Ok · Add Period DNSSEC: UNSIGNED
Top Level Domain .top Generic TLD

Technical Details

IP Address 172.67.155.123
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate E8 QUIC · Valid for: 3 months · from April 26, 2026 at 5:01 AM · to July 25, 2026 at 5:01 AM
Name Servers tegan.ns.cloudflare.com
todd.ns.cloudflare.com

Content Analysis

Website title USDC-Mining
Primary Language
Preview
USDC-Mining
Hover to explore
Mentioned hosts (10)
e1-0850197d5e074be58352ddc860645af6.ecs.us-east-1.on.aws api.mining-usdc.cc api.mining-usdc.top connect.facebook.net sc-static.net static.ads-twitter.com telegram.org mining-usdc.top static.cloudflareinsights.com www.facebook.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Registration Form Financial Scam - Risk Web Application
Security Fingerprint Unique identifier based on site analysis
zulu-violet-apart-london
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Mining-usdc.top?

Our Anti-Malware can automatically block access to mining-usdc.top if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe mining-usdc.top is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add mining-usdc.top.

See detailed instructions for more options.

Are You the Owner?

If you own Mining-usdc.top and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

Share your real experience with mining-usdc.top. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

Publication Tip

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Your score for mining-usdc.top

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