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.
usdc062.com is an impersonation phishing site. Its name borrows the USDC stablecoin ticker plus a number, a pattern built to look like an official or promotional USDC address to crypto holders. PhishDestroy first flagged it on 2026-10-09. The site went offline on 2026-10-14 with its content blocked by the provider, and it was still down at the last check on 2026-10-19.
How the scam works
Sites of this kind dress up as a trusted crypto brand and push visitors toward an action that hands over control. That action is usually connecting a wallet and signing a transaction, typing in a recovery phrase, or sending funds to claim a supposed reward or migration. The victim can lose whatever the signature or phrase unlocks, often the entire wallet balance. The live page carried the title "onkeyon", which names no brand, while the domain itself is USDC-themed and we classified the site as impersonation.
Evidence
Independent detection is thin. On 2026-10-13, 2 of 92 VirusTotal engines flagged the domain: Forcepoint ThreatSeeker and LevelBlue. PhishDestroy is the only blocklist carrying it so far. The domain does appear in 4 AlienVault OTX threat pulses, which means other researchers have tied it to malicious activity. Given the low engine count, a clean verdict from other scanners should not be read as proof the site is safe.
Infrastructure
The domain was registered on 2025-12-29 through Gname.com Pte. Ltd., roughly nine months before we detected it. That gap suggests the name was held in reserve or used quietly before this campaign surfaced. Traffic ran through Cloudflare, Inc. on an address geolocated to Canada, so the real origin server sits behind the proxy.
What to do
If you connected a wallet to usdc062.com, revoke any token approvals you granted there with a reputable approval checker, and stop using that wallet for anything valuable. If you typed in a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a newly generated wallet right away. Do not send any further "fees" or deposits to unlock rewards it promised. Defenders should block the domain and watch for sibling names that pair the USDC ticker with numbers, since this naming style tends to come in series.
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.usdc062.comDomain record
The original observation time is not recorded for these hostnames.
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)
