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.
usdc016.com is an impersonation phishing page. Its domain is built around the USDC stablecoin name plus a number, the kind of address meant to look like an official or promotional USDC service to people holding or seeking stablecoins. PhishDestroy first flagged it on 2026-10-09. The site went offline on 2026-10-14, its content is blocked by the provider, and it was still down when last checked on 2026-10-19.
How the scam works
Impersonation sites like this borrow a trusted crypto brand so visitors drop their guard. They then ask for whatever unlocks the victim's funds: a wallet connection and signature, a seed phrase, or account login details. Anything handed over this way can be used to empty the wallet or account, and on-chain transfers cannot be reversed. The page itself carried the title "onkeyon", which does not match the USDC branding in the domain, while our classification is impersonation phishing.
Evidence
Independent detection is thin. On 2026-10-13, Forcepoint ThreatSeeker was the only one of 92 VirusTotal engines that flagged the domain, so most scanners would not have warned a visitor. Among blocklists, it appears only on PhishDestroy's. Four AlienVault OTX threat pulses reference it, which shows other researchers were tracking it too. The fact that the provider took the content down within days of our listing gives additional support to the classification.
Infrastructure
The domain was registered on 2025-12-29 through Gname.com Pte. Ltd., more than nine months before PhishDestroy detected it. That gap fits a domain held in reserve and activated for a campaign later. The site ran behind Cloudflare, Inc., with its address geolocating to Canada. That edge location reflects Cloudflare's network, not where the operators are based.
What to do
If you connected a wallet to usdc016.com, review and revoke any token approvals or permissions you granted, and move remaining funds to a new wallet if you signed anything unfamiliar. If you typed in a seed phrase or private key, treat that wallet as fully compromised and transfer assets to a fresh one created on a clean device. If you entered an exchange or email login, change the password, turn on app-based 2FA, and check for unknown sessions or withdrawal addresses. Defenders should block the domain at DNS and proxy level, look for past visits in logs, and keep watch for similarly numbered USDC lookalike domains.
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.usdc016.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)
