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.
usdc060.com is an impersonation phishing page built around the USDC stablecoin brand. The numbered domain is typical of throwaway lookalike sites aimed at people who hold or trade USDC. PhishDestroy first flagged it on 2026-10-09. The site was still online and serving live content when last checked on 2026-10-19.
How the scam works
Sites like this pose as an official or affiliated USDC service, such as a claim, swap, staking or redemption portal, so visitors trust them with actions they would only take on a genuine platform. The usual payoff for the operator is a wallet connection or signature that hands over token access, a direct transfer of USDC to an address the scammer controls, or login and recovery details typed into a fake form. The page carries only the bland title "Home", which gives visitors no indication of who actually runs it. Because stablecoin transfers settle quickly and are rarely reversed, whatever leaves the victim's wallet is usually gone for good.
Evidence
Seven of 92 VirusTotal engines flagged the domain as of 2026-10-17: Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, Fortinet, LevelBlue, SOCRadar and VIPRE. That is modest coverage, but these are independent vendors with different detection methods, and their agreement supports the classification. The domain also appears in four AlienVault OTX threat pulses, so other researchers have tracked it as well.
Infrastructure
The domain was registered through Gname.com Pte. Ltd. on 2025-12-29, roughly nine months before PhishDestroy detected it. Registrations often sit idle for months before a phishing page goes live on them. The site sits behind Cloudflare, with the serving address geolocated to Canada. Because Cloudflare acts as a proxy, it hides the true origin server.
What to do
If you connected a wallet to usdc060.com, use a token approval checker to revoke every permission granted to unfamiliar contracts. Then move your remaining funds to a fresh wallet if you signed anything you did not fully understand. If you entered a seed phrase, treat that wallet as compromised and move your assets immediately. If you typed exchange or email credentials, change those passwords and reset two-factor authentication. Defenders should block the domain at DNS and proxy level, report it to Cloudflare's abuse channel and to Gname, and watch for sibling domains that pair "usdc" with numbers.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:41:04 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:41:04 UTClast content: 2026-10-19 22:41:04 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.usdc060.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)
