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.
usdc080.com is on the PhishDestroy blocklist. Its name borrows the ticker of the USDC stablecoin plus a number, a pattern often used to attract people looking for USDC services. PhishDestroy first saw it on 2026-10-09. On 2026-10-19 the site was still online and serving content. The live page is titled "onkeyon," a label that does not mention USDC. We have not yet assigned the domain a specific scheme type.
How the scam works
The page title does not show what the site claims to offer, and no specific kit or drainer has been linked to it. Domains like this one, which pair a stablecoin name with a throwaway suffix, are a common way to reach crypto users. Those users are then asked to connect a wallet, sign a transaction, deposit funds or enter login details. Anyone who reaches the site should treat any such request as a direct risk to their funds and accounts.
Evidence
When checked on 2026-10-17, 6 of 92 VirusTotal engines flagged the domain: CRDF, Forcepoint ThreatSeeker, Fortinet, LevelBlue, SOCRadar and VIPRE. That is a minority of engines. Still, six independent vendors agreeing is a meaningful signal for a site that is still active. The domain also appears in 4 AlienVault OTX threat pulses, so other researchers have tracked it as well. Of the blocklists we track, PhishDestroy is the only one listing it.
Infrastructure
The domain was registered on 2025-12-29 through Gname.com Pte. Ltd., about nine months before PhishDestroy detected it. The long gap suggests the name was either held in reserve or used quietly before it surfaced. The site sits behind Cloudflare, Inc. (address 188.114.96.3, geolocated to CA), which hides the actual origin server. Its certificate comes from Google Trust Services (WE1), a routine automated certificate. The padlock in the browser therefore says nothing about whether the site can be trusted.
What to do
Do not connect a wallet, sign anything or send funds on this site. If you connected a wallet, check its token approvals and revoke any you do not recognise. If you transferred crypto, record the transaction hashes and report them to the receiving platform. If you typed a seed phrase, assume the wallet is compromised and move remaining assets to a new wallet. If you entered a password, change it and turn on two-factor authentication. Security teams should block usdc080.com at DNS and proxy level and watch for similar USDC-plus-number domains.
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.usdc080.comDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 3 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)
