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.
finanisweb3.cc is an impersonation phishing page dressed in USDC branding. It presents itself as an explainer titled "USDC Pegged to the US Dollar: A Safe and Transparent Digital Currency Option" and targets people looking for a stable, trustworthy place to hold crypto. PhishDestroy first flagged it on 2026-10-09. As of 2026-10-19 the site was still online and serving its content.
How the scam works
The page title reads like a neutral guide to the USDC stablecoin, but we classified the site as impersonation phishing. Schemes of this kind borrow a familiar name to look credible, then steer visitors toward a "web3 finance" action such as connecting a wallet, depositing USDC for yield, or entering account details. Once the victim connects or signs, the operators can obtain token approvals or recovery details and drain the wallet. Victims who deposit directly lose the funds outright. The calm, safety-focused messaging about a dollar peg is meant to lower the guard of cautious users.
Evidence
Seven of 92 VirusTotal engines flagged the domain on 2026-10-13: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, LevelBlue and Sophos. That count is modest, so many security products may still let the site load. Wallet-focused blocklists carry more weight here. MetaMask and the SEAL security alliance both list the domain alongside PhishDestroy, so MetaMask users should see a warning before connecting. Four AlienVault OTX threat pulses also reference it, which shows other researchers are tracking the same operation.
Infrastructure
The domain was registered on 2025-12-01 through Gname.com Pte. Ltd., about ten months before PhishDestroy detected it. That gap suggests it was set up in advance or ran quietly before it drew attention. The site sits behind Cloudflare, which hides the real origin server, and the visible address resolves to Canada.
What to do
If you connected a wallet to finanisweb3.cc, revoke any token approvals it obtained using a reputable approval checker, and move remaining assets to a fresh wallet if you signed unfamiliar transactions. If you typed a seed phrase or private key into the site, treat that wallet as compromised and transfer the funds immediately. Do not send additional money if the site later asks for "unlock" or "withdrawal" fees. Defenders should block the domain at DNS and proxy level and add it to wallet and email filtering lists. Report the site to Cloudflare and the registrar to speed up takedown.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:41:12 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:41:12 UTClast content: 2026-10-19 22:41:12 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains2
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
pc.finanisweb3.ccDomain record
www.finanisweb3.ccDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 4 identified
H
HSTS
セキュリティ
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
