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.
usdc059.com is an impersonation phishing site whose name borrows the USDC stablecoin brand, padded with a number so it looks like one of many official-sounding variants. It targets crypto users who hold or are looking for USDC. PhishDestroy first flagged 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 when last checked on 2026-10-19.
How the scam works
Sites like this present themselves as a USDC service, such as a rewards claim, a staking or redemption portal, or a support page, to borrow the trust attached to a widely used stablecoin. The page carried only the generic title "Home," which shows no brand, while we classified the site as impersonation based on its overall setup. The usual goal is to get the visitor to send USDC or other tokens as a "deposit" or "fee," connect a wallet and sign a transaction that grants spending rights, or type in a recovery phrase. Any of these can leave the victim with an emptied wallet and no way to reverse the transfers.
Evidence
On 2026-10-13, VirusTotal showed only 2 of 92 engines flagging the domain, Forcepoint ThreatSeeker and LevelBlue. That low count means most security tools would not have warned a visitor during the days the site was live. The domain also appears in 4 AlienVault OTX threat pulses, so other researchers had tied it to malicious activity independently. PhishDestroy is the blocklist carrying it.
Infrastructure
The domain was registered on 2025-12-29 through Gname.com Pte. Ltd., roughly nine months before it was detected, which suggests it sat parked or quietly in use before the campaign surfaced. Traffic ran through Cloudflare's network with a Canadian location, so the address seen publicly is a proxy edge and not the real origin server. Its Google Trust Services certificate put a padlock in the browser, but that only means the connection was encrypted and says nothing about whether the site was legitimate.
What to do
If you sent USDC or other tokens to this site, record the transaction hashes and report them to the exchange or service that funded your wallet, and do not pay any further "unlock" or "verification" fees. If you connected a wallet and signed anything, revoke the token approvals granted during that session with a trusted approval checker. If you entered a recovery phrase, treat the wallet as compromised and move what remains to a newly created one immediately. Defenders should block the domain and other numbered USDC-themed lookalikes, and watch for the same operator returning on fresh registrations.
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.usdc059.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)
