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.
usdc038.com is on the PhishDestroy blocklist. Its name pairs the USDC stablecoin ticker with a number, a pattern that makes it look like a USDC-related service to anyone skimming a link. PhishDestroy first saw it on 2026-10-09. The site has been offline since 2026-10-14, its content is blocked at the provider level, and it was still down at the last check on 2026-10-19.
How the scam works
The page carried the title "onkeyon", which names no brand, while the domain itself borrows the USDC name. That gap does not reveal a specific scheme. It does mean a visitor expecting something connected to USDC would land on a site with no clear identity. The main risk for crypto users on a site like this is being asked to connect a wallet, sign a transaction, or send stablecoins to a page they cannot verify. Any of those can move funds irreversibly.
Evidence
Independent detection is thin. On 2026-10-13, VirusTotal showed 1 of 92 engines flagging the domain, and that single vendor was LevelBlue. Apart from PhishDestroy, no other blocklist lists it. It does appear in 4 AlienVault OTX threat pulses, so other researchers have tracked it as an indicator even though most scanners have not flagged it.
Infrastructure
The domain was registered on 2025-12-29 through Gname.com Pte. Ltd., roughly nine months before PhishDestroy detected it. A long gap like that can mean the name was held in reserve before use. The site sits behind Cloudflare, Inc. on an address located in Canada, so the true origin server is hidden. Its certificate came from Google Trust Services (WE1), which is common for Cloudflare-fronted sites and says nothing about who runs the domain.
What to do
If you connected a wallet to usdc038.com, review and revoke any token approvals it may have obtained, especially for USDC. Move remaining funds to a fresh wallet if you signed anything you did not understand. If you entered a seed phrase, treat that wallet as compromised and empty it immediately. Do not send further deposits or "fees" to anyone connected with the site. Defenders should block the domain, check logs for traffic to it around 2026-10-09 to 2026-10-14, and watch for similar 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.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.usdc038.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)
