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.
usdc082.com is a domain on the PhishDestroy blocklist that borrows the ticker of the USDC stablecoin and adds a numeric suffix, a naming pattern that reads like one entry in a series of look-alike sites. Its page title is "onkeyon", which does not reference USDC or any crypto brand. That mismatch is why the domain is treated here as suspicious rather than assigned to a specific scheme. PhishDestroy first saw it on 2026-10-09, and it was still online and serving content as of 2026-10-19.
How the scam works
Using a stablecoin name in a domain is a common way to win trust from people who hold or trade dollar-pegged tokens. Visitors may assume the site is connected to USDC. The "onkeyon" title does not reveal what the page asks of visitors. The realistic risk from a site like this is a request to connect a wallet, sign a transaction, deposit funds or enter login details. Any of these can hand control of crypto assets or accounts to whoever runs the site.
Evidence
On 2026-10-17, VirusTotal showed 7 of 92 engines flagging the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, LevelBlue, SOCRadar and VIPRE. That is a minority of engines, but the vendors are independent of one another and agree that the site is unsafe. The domain also appears in 4 AlienVault OTX threat pulses, so other researchers have tied it to malicious activity. Among public blocklists, only PhishDestroy currently lists it.
Infrastructure
The domain was registered through Gname.com Pte. Ltd. on 2025-12-29, more than nine months before PhishDestroy flagged it. A site can stay online for that long without being listed. It sits behind Cloudflare, Inc., with the serving address located in Canada. Cloudflare's proxy hides the actual origin server from visitors.
What to do
Do not connect a wallet to usdc082.com or sign anything it presents. If you already connected, review your token approvals with a revocation tool and cancel any you do not recognise. Move remaining funds to a fresh wallet if you signed an unfamiliar transaction or entered a seed phrase. If you typed a password there, change it wherever you reuse it and turn on two-factor authentication. Security teams should block the domain at DNS and proxy level and watch for sibling domains that follow the same USDC-plus-number pattern.
IP ContextCloudflare shared edgeorigin IP hiddenEdge-IP の評判はこのドメインに起因しません。
OTX tags2026-10activeadobe-impersonationadult-scamaggressive-referralall-domainsallegro-impersonationauto-downloadautomated-scanblocklistbrand-impersonationcalifornia-dmvclickbaitcloud-hosting+6 more
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 22:41:07 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:41:07 UTClast content: 2026-10-19 22:41:07 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.usdc082.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)
