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.
usdc006.com is a domain on the PhishDestroy blocklist. Its name borrows the USDC stablecoin ticker plus a serial-style number, a pattern that invites people holding or seeking USDC. PhishDestroy first flagged it on 2026-10-09, and it has been dead since 2026-10-14, with its hosting provider blocking the content. It was still down at the last check on 2026-10-19.
How the scam works
The page carried only the generic title "Home", so it reveals no brand, product or kit, and no specific scheme has been confirmed. The risk comes from a crypto-themed name on a numbered domain. Sites like this commonly ask visitors to connect a wallet, deposit stablecoins or enter recovery phrases, and anything sent or signed there cannot be reversed. Treat any request of that kind from this domain as hostile.
Evidence
Independent detection is thin. On 2026-10-13, VirusTotal showed only 2 of 92 engines flagging it, Forcepoint ThreatSeeker and LevelBlue, so most scanners never caught it. It appears in 4 AlienVault OTX threat pulses, which shows other researchers tracked it as part of known activity. The provider block that took the content offline is a further sign the site was judged unsafe.
Infrastructure
The domain was registered on 2025-11-09 through Gname.com Pte. Ltd., about eleven months before PhishDestroy flagged it. That gap suggests it was registered and held in reserve, or ran quietly for a long time. It sat behind Cloudflare's network, geolocated to Canada, which hides the real origin server. The free Google Trust Services certificate only means the padlock was present and says nothing about legitimacy.
What to do
If you connected a wallet to this site, use a token-approval checker to review and revoke any permissions you granted. If you typed in a seed phrase or private key, move your funds to a new wallet right away, because the old one is compromised. Do not send further deposits or "fees" to anyone connected to this domain, and report any losses to your wallet provider and local authorities. Defenders should block the domain and watch for similar usdc-plus-number names, since serial naming often means sibling domains exist.
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.usdc006.comDomain 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.
(KH)
