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.
usdc068.com is a domain on the PhishDestroy blocklist whose name borrows the ticker of the USDC stablecoin and adds a number, a naming pattern that makes it look like one of a series. PhishDestroy first flagged it on 2026-10-09. It went offline on 2026-10-14, and its content was blocked at the provider level when last checked on 2026-10-19.
How the scam works
The page served under this domain carried only the title "Heim", a generic word for "home" that names no brand, product or service. That title alone does not match the USDC reference in the domain name, and nothing on it confirms a specific scheme. The realistic risk is that people holding or trading stablecoins were steered to a site built to collect funds, account details or wallet access. Treat any page on this domain that asks for a deposit, a login, a seed phrase or a wallet signature as hostile.
Evidence
Independent detection is thin. On 2026-10-13 only Forcepoint ThreatSeeker out of 92 VirusTotal engines flagged the domain, so most security tools would not have warned a visitor. PhishDestroy is the only blocklist listing it. The domain does appear in 4 AlienVault OTX pulses, which means other researchers have tied it to tracked threat activity.
Infrastructure
The domain was registered on 2025-12-29 through Gname.com Pte. Ltd. and sat for more than nine months before PhishDestroy caught it. That gap suggests it was either held in reserve or ran quietly before being noticed. Traffic was routed through Cloudflare, with a Canadian network location, so the address seen publicly belongs to the proxy rather than the real server behind it.
What to do
If you sent USDC or any other funds through this site, stop all further payments. Do not pay any "fee" offered to recover them, and report the transfer to your exchange or wallet provider. If you entered a password or recovery details, change them right away and turn on two-factor authentication. If you connected a wallet or signed a transaction there, review and revoke its token approvals, and move assets to a fresh wallet if you shared a seed phrase. Defenders should block the domain and watch for similarly numbered USDC-themed lookalikes.
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.usdc068.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)
