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usdc688.com

“onkeyon”

Registrar
Gname
Resolved IP
172.67.215.47
Registered
09/11/2025
PhishDestroy assessment Kritis
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 2/92 Label merek otomatis: Google Terakhir diketahui aktif
OTX: 4 refs 09/10/2026 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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-20261009-9C4143
Current status
HTTP 403 at latest stored check
VirusTotal
2 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
2
open gallery
Domain age
345 days
Reports sent
1
view timeline
Page analysis & latest checksVirusTotal 0 / 92 · checked 2026-10-09 4 checks

VirusTotal

0 / 92

engines flag the domain

Open

Google Safe Browsing

No threat flag

Not on Google threat lists at check time

Open

AlienVault OTX

0

threat pulses mention the domain

Open

Site status

Online · HTTP 200

Cloudflare · 104.21.45.140 · TLS: Google Trust Services

Reports received
1
First reported
2026-10-09 08:02 UTC
Terdaftar
2026-10-09 08:02 UTC
Reported by
Trusted reporter
Basis for listing
Trusted reporter, confirmed by automated checks

Each check shows its own collection time. Zero detections do not guarantee safety.

Ringkasan laporan

Peniruan Google: usdc688.com — Dapat dijangkau · akses dibatasi (HTTP 403). Ringkasan bukti: VirusTotal 2/92 (Forcepoint ThreatSeeker, LevelBlue)…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 2 / 92 · OTX 4 references 6 sources

VirusTotal

2 / 92 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

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

Analysis

Kritis
VirusTotal
2 / 92
OTX
4 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

usdc688.com is an impersonation phishing site whose name trades on USDC, the dollar stablecoin, and is aimed at people who hold or trade it. PhishDestroy first flagged it on 2026-10-09. It went offline on 2026-10-14, and when checked on 2026-10-19 it was still dead, with its content blocked by the provider.

How the scam works

Sites like this pose as a legitimate USDC service, such as a staking pool, earning program or trading platform, to borrow the trust attached to a well-known stablecoin. Victims are then pushed to deposit USDC, connect a wallet, or enter login details, and anything sent or authorised goes straight to the operators. The browser title read "onkeyon," which names no crypto brand, while we classified the site as USDC-themed impersonation. The numeric suffix in the domain is a common pattern among mass-produced crypto lure sites.

Evidence

Independent detection is thin. On 2026-10-13, VirusTotal showed 2 of 92 engines flagging the domain, Forcepoint ThreatSeeker and LevelBlue, so most scanners would have let it through. Among blocklists, only PhishDestroy lists it. The domain does appear in 4 AlienVault OTX threat pulses, which links it to activity other researchers have tracked.

Infrastructure

The domain was registered on 2025-11-09 through Gname.com Pte. Ltd., about eleven months before PhishDestroy detected it. That gap suggests it was either held in reserve or ran quietly before drawing attention. It sat behind Cloudflare's network on address 172.67.215.47, geolocated to Canada, which hides the real origin server. Its certificate from Google Trust Services (WE1) was automatically issued, so the browser padlock said nothing about whether the site was legitimate.

What to do

If you sent USDC or other funds to this site, treat them as lost to the operators. Do not pay any "unlock," "verification" or "withdrawal" fee you are later asked for, because that is a standard second-stage theft. If you connected a wallet, revoke any token approvals granted during that session and move remaining assets to a fresh wallet if you signed anything unfamiliar. If you entered a password or exchange login, change it and turn on two-factor authentication. Security teams should block usdc688.com and watch for lookalike USDC domains with numeric suffixes, since low vendor coverage means automated filters may miss them.

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

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-10-09 08:16 UTC
StateStored capture
Position1 / 2
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Gname KH(KH)
Kontak penyalahgunaancomplaint@gname.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk usdc688.com →
PendaftaranDibuat 09/11/2025 (345d) — Expires 09/11/2026
Status HTTP403 Forbidden
Elapsed Since First Report 5 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi09/10/2026
DOM Analysisanalyzed 09/10/2026score 73/100
Submitted URLhttp://usdc688.com/
Favicon Hash
ID kasus
Observed page title
onkeyon
Sertifikat TLS
Diterbitkan oleh Google Trust Services / WE1 · stored validity ends in 27 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.215.47
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

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

Location describes the IP network.

Sertifikat TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-19 18:58:29
Valid until
2026-11-17 19:57:04
Validity
Within stored validity dates
Collection time
2026-10-11 10:04:14 UTC
Collection source
PhishDestroy collector
Certificate fingerprint63e0f80efbeb6048b73e024885369313cd4d92e5748eea2e5d0157de9581e323

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

viewdns.info · 172.67.215.47rapiddns.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.usdc688.comDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker
LevelBlue

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdc688.com · checked Oct 9, 2026

45
Poor
Performance
FCP
7.83s
First Contentful Paint
LCP
11.13s
Largest Contentful Paint
CLS
0.168
Cumulative Layout Shift
TBT
212ms
Total Blocking Time
SI
12.09s
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
onkeyon
Crawler
Suspected Phishing | Cloudflare
usdc688.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

    Tidak diketahui→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  2. Availability monitor · Recorded state

    Tidak diketahui→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  3. Availability monitor · Recorded state

    Tidak diketahui→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  4. Availability monitor · Recorded state

    Tidak diketahui→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  5. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

Earlier observations 6
  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  6. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    2/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261009-9C4143

    complaint@gname.com
  5. Added to PhishDestroy

    usdc688.com

    View source
  6. URLScan

    Page captured

    View source

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored SSL Laboratorium CF Radar Buka laporan OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261009-9C4143 Recipient: complaint@gname.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 68.2 KB
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 & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Dapat dijangkau · akses dibatasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

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

Apa yang harus saya lakukan segera?

Mendesak

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

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

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.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk usdc688.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

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?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

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

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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
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