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.
usdc039.com is an impersonation phishing site whose domain borrows the USDC stablecoin name, with a numeric suffix that makes it look like one of a series. It targets crypto users who hold or trade USDC and might trust a page that appears tied to the token. PhishDestroy first flagged it on 2026-10-09. The site has been offline since 2026-10-14, and its content was blocked at the provider level as of 2026-10-19.
How the scam works
Pages that pose as a stablecoin brand usually promise USDC rewards, airdrops, staking yields or a convenient swap. They then ask the visitor to connect a wallet and sign transactions, or to deposit funds into an account they cannot withdraw from. A signed token approval lets the operator move the victim's USDC and other tokens later without asking again. The browser tab read "onkeyon", a label with no visible connection to USDC, while we classified the domain as brand impersonation.
Evidence
Independent detection is thin. On 2026-10-13, VirusTotal showed only Forcepoint ThreatSeeker flagging the domain, one engine out of 92. PhishDestroy is the only blocklist carrying it. Four AlienVault OTX community pulses reference the domain, so other researchers have tracked it as well. With so little vendor coverage, many browsers and wallet extensions would not have warned visitors while the site was live.
Infrastructure
The domain was registered through Gname.com Pte. Ltd. on 2025-12-29, more than nine months before PhishDestroy detected it. That gap suggests it was registered in advance and kept unused until a campaign needed it. It sat behind Cloudflare's network on a Canadian-located edge address, which hides the real origin server. Its Google Trust Services certificate is the standard one issued for sites on that network and says little about the operator.
What to do
If you connected a wallet to this site, use a token-approval checker to revoke any allowances you granted while there, especially for USDC. Then move your remaining assets to a fresh wallet if you entered a seed phrase or private key. Do not send further "unlock" or "verification" payments to recover funds that appear stuck. Record your transaction hashes and report the theft to your wallet provider and local authorities. Defenders should block the domain and watch for sibling names that use a "usdc" prefix with a number, since this naming pattern points to a series of similar sites.
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.usdc039.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)
