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.
usdc067.com is an impersonation phishing site whose name trades on USDC, the widely held dollar stablecoin. It targets people who hold or move USDC and are likely to trust a page that looks official. PhishDestroy first flagged it on 2026-10-09. The site has been offline since 2026-10-14, its content blocked at the provider level, and it was still down at the last check on 2026-10-19.
How the scam works
Impersonation pages borrow a trusted crypto name to persuade visitors to act as if they were dealing with the real service. That usually means connecting a wallet, signing a transaction or approval, or typing in a recovery phrase or login details. Whatever the victim signs or submits goes to the operator, who can then move the victim's tokens or take over the account. The page carried only the generic title "Home" and named no brand, while we classified the site as impersonation based on its overall presentation.
Evidence
Independent detection was thin. On 2026-10-13, 3 of 92 VirusTotal engines flagged the domain: Bfore.Ai PreCrime, LevelBlue and SOCRadar. Three AlienVault OTX threat pulses also reference it, so other researchers were tracking it too. PhishDestroy is the only blocklist confirmed to list it, which means most browser and wallet warnings would not have stopped a visitor while the site was live.
Infrastructure
The domain was registered through Gname.com Pte. Ltd. on 2025-12-29, more than nine months before PhishDestroy detected it. That kind of gap often means a domain was set aside and used later. The site sat behind Cloudflare, Inc., which resolved to an address in Canada and kept the real origin server hidden. It used a standard Google Trust Services certificate, so the padlock in the address bar said nothing about whether the site was legitimate.
What to do
If you connected a wallet to usdc067.com, use a token-approval checker to revoke any allowances you granted there, and move your funds if you signed anything you did not understand. If you entered a seed phrase, assume the wallet is compromised: create a new wallet and transfer your assets out immediately. If you typed an exchange or account password, change it and reset two-factor authentication. Security teams should block the domain and look for links to it in mail and chat logs from around 2026-10-09 onward.
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.usdc067.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)
