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.
usdc065.com is a suspicious domain on the PhishDestroy blocklist. Its name pairs the USDC stablecoin ticker with a number, a pattern likely to catch the eye of people who hold or trade stablecoins. PhishDestroy first saw it on 2026-10-09. It has been offline since 2026-10-14 after its hosting provider blocked the content, and it was still down at the last check on 2026-10-19.
How the scam works
The page carried only the title "Home", so it gave no clear brand, product or wallet prompt to link it to a specific scheme. The risk comes from the stablecoin-themed name. Sites like this often present themselves as a USDC service, investment platform or wallet tool, which leads visitors to trust them with deposits, login details or wallet connections. Anyone who reached it while it was live should treat whatever they entered or signed there as exposed.
Evidence
On 2026-10-13, three of 92 VirusTotal engines flagged the domain: Bfore.Ai PreCrime, Forcepoint ThreatSeeker and LevelBlue. That is a thin but independent signal, and it came from vendors that specialize in predictive and web-threat scoring. The domain also appears in four AlienVault OTX pulses, which means other researchers have tied it to threat activity. Among the blocklists checked, only PhishDestroy lists it.
Infrastructure
The domain was registered on 2025-12-29 through Gname.com Pte. Ltd., roughly nine months before it came to our attention. Its address, 188.114.96.3, belongs to Cloudflare's network and geolocates to Canada. Because Cloudflare acts as a front-end proxy, that address shows the edge service, not where the real server sits. The Google Trust Services certificate is the kind such services issue automatically, so it says nothing about who runs the site.
What to do
If you deposited USDC or other funds through this site, stop all further transfers. Ignore any request to pay a fee to release money, and report the transaction hashes to your exchange and local authorities. If you connected a wallet or signed anything there, review and revoke token approvals with a trusted approval checker. If you suspect a seed phrase was exposed, move your assets to a new wallet. Change any password you reused on the site and turn on two-factor authentication. Defenders should block the domain and watch for numbered USDC-style lookalikes from the same 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.usdc065.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)
