Very Likely Unsafe

Copied
usdcevent.com

usdcevent.com has a very low trust score. Why?

ScamAdviser
Trust Score 0

Last Update: 9 months ago

Gridinsoft has flagged this website as potentially malicious

Warning

This website hasn't been scanned in more than 30 days ago. Press the button to get a real time update.
Positive Highlights

An external review system has been detected

This website offers payment methods which allow you to get your money back

This site seems to sell products online (how to check if it is a shop scam)

According to the SSL check the certificate is valid

DNSFilter considers this website safe

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

Anonymous payment methods were identified on this site

We found several negative reviews about this site

iQ Abuse Scan tagged this website for phishing

In summary, we scanned usdcevent.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

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Entire Review usdcevent.com
Company Evaluation
The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.
Webshop Evaluation

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

This website is using an external review system. This means that reviews are collected by a third party such as Google, Trustpilot, Sitejabber or Resellerrating. While these reviews can still be manipulated (you can buy a fake review for a few dollars) it is less easy than just showing reviews directly on your website. We consider this a positive thing. Read our blog post "How to recognize fake reviews" to learn more.

iQ Abuse Scan has tagged usdcevent.com for phishing. Phishing is a cybercrime in which a target or targets are contacted by email, telephone or text message by someone posing as a legitimate person to lure victims into providing personal data such as login details, ID numbers and credit card details. The 'phished' data is then used to access your user accounts and can result in identity theft and financial loss. 

Technical Evaluation

This webshop is offering payment methods that can be considered reasonably safe such as credit card and Paypal. These companies usually offer the option to get your money back in case the merchant does not deliver or the product has been broken during transportation. However, no payment method gives money back all the time. Make sure you file a complaint in time and be careful with the limitations your credit card or payment methods have set. Our blog post on Safe Payment Methods discusses all payment methods offered.

Anonymous payment methods have been found on this website. This may help you as a consumer to remain anonymous but it is also "protecting" the merchant. It is often very hard to get your money back from a payment method which is anonymous. We recommend using the major credit cards and Paypal and other "money-back" payment providers if you have any doubts about the legitimacy of the website. Check our blog post on "Safe Online Payment Methods".

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about usdcevent.com
Domain Age
2 years ago
WHOIS DATA
hidden
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Owner
Domain Admin
Address
10 Corporate Drive 01803 Burlington MA
Country
US
Phone
+1.8022274003
E-mail
contact@privacyprotect.org
Website
usdcevent.com
Title
Circle | USDC & Web3 Services for a new financial system
Description
Circle is building the largest, most widely used stablecoin network so billions around the world can access digital dollars for payments and liquidity.
Keywords
USDC stablecoin, stablecoin, USDC, Euro coin, usd coin, euroc, digital currency
Domain age
2 years ago
Website speed
Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
ZeroSSL
WHOIS registration date
2024-01-02
WHOIS last updated date
2024-01-02
WHOIS renew date
2025-01-02
Tags
Review System***, Brands, Industry - Shopping, Payment Methods - Reliable, Language - English
Name
Domain Admin
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Street
10 Corporate Drive 01803 Burlington MA
Country
US
Telephone
+1.8022274003
E-mail
contact@privacyprotect.org
Name
Domain Admin
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Street
10 Corporate Drive 01803 Burlington MA
Country
US
Telephone
+1.8022274003
E-mail
contact@privacyprotect.org
Name
Domain Admin
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Street
10 Corporate Drive 01803 Burlington MA
Country
US
Telephone
+1.8022274003
E-mail
contact@privacyprotect.org
ISP
HOSTINGER INTERNATIONAL LIMITED
Country
NL
Name
HOSTINGER operations, UAB
IANA ID
1636
Register website
https://www.hostinger.com
E-mail
abuse@hostinger.com
Phone
+37064503378
IP
154.62.105.239
Request HTTP status
200
Target
ns2.dns-parking.com.
IP
162.159.25.42
Country
US
Target
ns1.dns-parking.com.
IP
162.159.24.201
Country
US
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