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.
usdc037.com is an impersonation phishing site whose name borrows the USDC stablecoin brand, with a number tacked on so it passes as an official-looking regional or campaign address. It targets people who hold or trade stablecoins and might trust a page that appears tied to USDC. PhishDestroy first flagged it on 2026-10-09. The site went offline on 2026-10-14 and its content was blocked at the provider level, which was still the case on 2026-10-19.
How the scam works
Sites like this rely on a familiar crypto brand to make a visitor comfortable acting fast. Typical lures include claiming a reward, verifying a balance or "activating" an account. These steps end with the victim connecting a wallet and signing a transaction, typing in a seed phrase, or sending funds to the operator. Any of these can hand over stablecoins and other tokens with no way to reverse it. The page itself carried the title "onkeyon," which names no brand, while our classification rests on the domain's impersonation of USDC.
Evidence
Independent coverage is thin. On VirusTotal, only one of 92 engines (LevelBlue) flagged the domain when it was checked on 2026-10-13. Most security tools would therefore have let a visitor through. Four AlienVault OTX threat pulses reference the domain, so other researchers have tracked it too. Among blocklists, PhishDestroy currently lists it.
Infrastructure
The domain was registered on 2025-12-29 through Gname.com Pte. Ltd., about nine months before it was detected. That suggests the name was bought early and held until a campaign needed it. Traffic ran through Cloudflare, with the address geolocating to Canada, so the real origin server stays hidden behind the proxy. The site had a valid certificate from Google Trust Services, so the browser padlock said nothing about whether the page was legitimate.
What to do
If you connected a wallet to this site, use a token-approval checker to revoke any permissions you granted. Move remaining funds to a new wallet if you signed anything you did not fully understand. If you entered a seed phrase, treat that wallet as compromised and transfer the assets right away. If you sent USDC or other tokens, keep the transaction hashes and report them to the issuer and any exchange involved. Defenders should block the domain and look for similar numbered USDC-themed names from the same registration pattern 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.usdc037.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)
