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.
usdc055.com is a suspicious domain on the PhishDestroy blocklist. Its name pairs the USDC stablecoin ticker with a number, a naming pattern that targets people holding or moving stablecoins. The page carried the title "onkeyon", which names no recognizable brand or service. PhishDestroy first saw the domain on 2026-10-09. Its provider has blocked the content, and the site has been offline since 2026-10-14, still down when last checked on 2026-10-19.
How the scam works
The domain has no confirmed scheme type, so the risk comes from what it shows. A crypto-themed domain built around a stablecoin ticker can be used to collect wallet connections, seed phrases or deposits from people who think they are on a legitimate USDC-related service. The "onkeyon" title gives no clue to the page's purpose and does not mention USDC, even though the domain name does. Anyone who reached the site should treat any wallet connection, signature or data they gave it as potentially compromised.
Evidence
Independent detection is thin. VirusTotal had only 1 of 92 engines flagging the domain on 2026-10-13, and that engine was LevelBlue. Apart from PhishDestroy's own listing, no other blocklist includes it. The domain appears in 4 AlienVault OTX pulses, which means other researchers have also linked it to threat activity.
Infrastructure
The domain was registered through Gname.com Pte. Ltd. on 2025-12-29, about nine months before PhishDestroy first saw it. That long gap means it was either held in reserve or active without being noticed. Its traffic ran through Cloudflare, with the edge address located in Canada, so the IP hides the origin server. The Google Trust Services certificate is a free, automatically issued type and says nothing about who operates the site.
What to do
If you connected a wallet to usdc055.com, check your token approvals and revoke any you did not intend to grant, especially for USDC. If you entered a seed phrase or private key, move your funds to a new wallet right away, because a revoked approval does not protect an exposed key. If you sent funds, record the transaction hashes and report them to your exchange or wallet provider. Defenders should block the domain at DNS and proxy level and search logs for visits since 2026-10-09. They should also watch for similar usdc-plus-number 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.usdc055.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)
