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.
usdc005.com is an impersonation phishing site whose name borrows the USDC stablecoin ticker, a lure aimed at people who hold or trade stablecoins. PhishDestroy first flagged it on 2026-10-09. The site went dark on 2026-10-14, and our latest check on 2026-10-19 found the content blocked by its provider.
How the scam works
Impersonation pages like this rely on a familiar crypto name to make visitors trust a site that has nothing to do with the real brand. Victims are typically asked to sign in, deposit funds or connect a wallet. Whatever they enter or send goes straight to the operators, and stablecoin transfers cannot be reversed. The page itself carried the title "Maison," which does not match the USDC theme of the domain, yet the site was classified as impersonation phishing.
Evidence
Few engines caught this site. On 2026-10-13, VirusTotal showed only 2 of 92 engines flagging it, LevelBlue and SOCRadar. A count that low means most security tools would have let a visitor through without warning. The domain also appears in 4 AlienVault OTX threat pulses, so other researchers had tied it to malicious activity independently. PhishDestroy is the only blocklist currently listing it.
Infrastructure
The domain was registered on 2025-11-09 through Gname.com Pte. Ltd., about eleven months before PhishDestroy detected it. That gap suggests the name was registered well in advance and held in reserve. The site sat behind Cloudflare, Inc. on an address that geolocates to Canada, so the real origin server was hidden from public view.
What to do
If you sent USDC or any other funds to this site, stop all further transfers. Ignore any later requests for "unlock" or "verification" payments, because these are a common follow-up tactic in this kind of scheme. If you connected a wallet, move your remaining assets to a fresh wallet whose seed phrase has never been typed into a website. If you entered a password or email, change that password everywhere you reuse it and turn on app-based 2FA. Security teams should block usdc005.com and watch for similar numbered USDC-themed domains from the same registration pattern.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.usdc005.comDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 4 identified
V
Vue.js
JavaScript frameworks
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
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.
(KH)
