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.
usdc057.com is an impersonation phishing page whose domain borrows the name of USDC, the widely held dollar stablecoin, to target crypto users who hold or trade it. PhishDestroy first flagged it on 2026-10-09. The site went offline on 2026-10-14 after its hosting provider blocked the content, and it was still dead when rechecked on 2026-10-19.
How the scam works
Sites in this category pose as a trusted crypto brand so visitors lower their guard. A USDC-themed lure typically promises yield, an airdrop or a balance check. It then asks the visitor to connect a wallet, sign a transaction, deposit funds or type in a recovery phrase. Any of those steps can hand the operator control of the victim's stablecoins and other assets. The page itself carried the title "onkeyon", which does not reference USDC, while our classification rests on the brand impersonation in the domain and the site's behaviour.
Evidence
Detection is thin but independent. On 2026-10-13, VirusTotal showed 4 of 92 engines flagging the domain: Chong Lua Dao, Gridinsoft, LevelBlue and SOCRadar. Three AlienVault OTX threat pulses also reference it, so other researchers tracked it separately from us. PhishDestroy is the only blocklist carrying it, which means most browser and security filters likely let it through while it was live.
Infrastructure
The domain was registered on 2025-12-29 through Gname.com Pte. Ltd., more than nine months before we caught it. That gap suggests it was either held in reserve or quietly active long before anyone reported it. Traffic ran through Cloudflare, Inc., with the serving address geolocated to Canada. This setup hides the true origin server, so the provider-level block that took it offline was the decisive step.
What to do
If you connected a wallet to usdc057.com, use a token-approval checker to revoke any allowances you granted, especially for USDC. Then move your remaining funds to a fresh wallet. If you entered a recovery phrase, treat that wallet as fully compromised and empty it immediately into one with a new seed. Do not send further deposits or "fees" to recover funds, because those requests are a common follow-up scam. Defenders should block the domain and look for similar "usdc"-plus-digits domains in DNS and proxy logs. They should also alert users that stablecoin-branded domains are a live impersonation pattern.
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.usdc057.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)
