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.
usdc015.com is on the PhishDestroy blocklist as a suspicious domain whose name pairs the USDC stablecoin ticker with an arbitrary number, a naming style that can make a site look like part of a token or payment service. PhishDestroy first saw it on 2026-10-09. When last checked on 2026-10-19, the site was online and serving content. The page carries the one-word title "Heim", which does not name any crypto brand or service.
How the scam works
No specific scheme has been confirmed for this domain, so the risk comes from what the name and the security-vendor flags suggest. A USDC-branded domain that several vendors flag as malicious points to an attempt to win the trust of stablecoin holders. Sites like this typically ask visitors to deposit funds, sign in, or hand over wallet details. Any USDC or other assets sent there, and any credentials or recovery phrases entered, should be treated as exposed.
Evidence
On 2026-10-17, six of 92 VirusTotal engines flagged the domain: CRDF, Forcepoint ThreatSeeker, Fortinet, LevelBlue, SOCRadar and VIPRE. That is a minority of engines, but the flags come from six independent vendors rather than a single feed. One AlienVault OTX pulse also references the domain, so other analysts are tracking it. Among the blocklists covered here, only PhishDestroy currently lists it.
Infrastructure
The domain was registered on 2025-11-09 through Gname.com Pte. Ltd., about eleven months before PhishDestroy detected it. A long gap like this can mean the domain sat unused before going live, or ran quietly before anyone flagged it. The site sits behind Cloudflare, with the address geolocated to Canada. Because of that proxy, the server actually hosting the content is not visible.
What to do
Do not deposit, send or swap any funds through usdc015.com. If you sent assets, record the transaction details and report them to your exchange or wallet provider. If you entered a password, change it everywhere you reuse it and turn on two-factor authentication. If you typed in a recovery phrase or private key, move any remaining assets to a new wallet at once. Security teams should block the domain at DNS and proxy level and watch for similarly numbered USDC-themed domains.
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 22:40:58 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:40:58 UTClast content: 2026-10-19 22:40:58 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 subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.usdc015.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)
