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.
usdc022.com is on the PhishDestroy blocklist as a suspicious domain. Its name pairs the USDC stablecoin ticker with a number, the kind of label that can pass for an official or regional USDC service at a glance. PhishDestroy first flagged it on 2026-10-09, and it was still online and serving live content on 2026-10-19. The page title reads "onkeyon," which does not reference USDC. We have not yet assigned this domain a specific scheme classification.
How the scam works
No specific kit or scam flow has been confirmed here, so the risk comes from what the domain shows. A domain built around a stablecoin's name, with an unrelated page title, is the pattern often seen on sites that ask visitors to connect a wallet, deposit USDC or enter account details. On sites like this, the usual losses are funds sent directly to the operator, token approvals that let someone else move your balance, or login credentials taken for reuse. Treat any request on this site to connect, sign, deposit or log in as hostile.
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 separate vendors and point the same way as our own listing. The domain also appears in four AlienVault OTX threat pulses, which means other researchers have tracked it independently. Among the blocklists we checked, only PhishDestroy lists it.
Infrastructure
The domain was registered on 2025-11-09 through Gname.com Pte. Ltd., about eleven months before PhishDestroy flagged it. A gap that long suggests it was set up in advance rather than spun up for a single short campaign. It resolves through Cloudflare's network, geolocated to Canada, so the real origin server is hidden behind the proxy.
What to do
Do not connect a wallet, sign transactions or send USDC or any other funds through usdc022.com. If you already connected a wallet, use a token-approval checker to revoke any permissions granted during the visit, and move remaining assets to a fresh wallet if you signed anything you did not understand. If you entered a password or exchange login, change it right away, turn on app-based 2FA and review your recent account activity. Defenders should block the domain, check web and DNS logs for visits since 2026-10-09, and report it to Cloudflare and the registrar.
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 22:41:03 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:41:03 UTClast content: 2026-10-19 22:41:03 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.usdc022.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)
