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.
usdc035.com is an impersonation phishing site whose name borrows the USDC stablecoin brand. A numbered suffix makes it look like an official regional or promotional portal. It targets people who hold or trade stablecoins. PhishDestroy first flagged it on 2026-10-09. The site went offline on 2026-10-14 after its content was blocked at the provider, and it was still dead when checked on 2026-10-19.
How the scam works
Sites like this present themselves as an official stablecoin service, often an earning, staking or claim page. They push visitors either to connect a wallet and sign transactions or to send funds to an address the operators control. A single signed approval can let the attacker move tokens out of the wallet later, and direct deposits are simply gone. The page carried the title "onkeyon", which does not mention USDC, while PhishDestroy classified the site as brand impersonation.
Evidence
Independent detection was thin. On 2026-10-13, only 2 of 92 VirusTotal engines flagged the domain: Forcepoint ThreatSeeker and LevelBlue. A clean result from most scanners therefore says little about whether this site was safe. PhishDestroy lists it, and four AlienVault OTX threat pulses reference it, which shows other researchers tracked the same infrastructure.
Infrastructure
The domain was registered on 2025-12-29 through Gname.com Pte. Ltd., roughly nine months before PhishDestroy detected it. That gap suggests it was either held in reserve or reused after earlier activity. Traffic ran through Cloudflare, Inc. on an address geolocated to Canada, so the real origin server stayed hidden behind the proxy.
What to do
If you connected a wallet to this site, use a token-approval checker to revoke any approvals you granted. If you signed anything you did not fully understand, move your remaining assets to a fresh wallet. If you sent USDC or other funds, record the transaction hashes and report them to the exchange or wallet provider involved. Never enter a seed phrase on a site reached through a USDC-branded link, because no legitimate stablecoin issuer will ask for one. Defenders should block the domain and look for similar numbered USDC lookalikes in DNS and proxy logs.
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.usdc035.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)
