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.
usdc083.com is an impersonation phishing site whose name trades on USDC, the widely held dollar stablecoin. It targets people who hold or want stablecoins and may trust a domain carrying a familiar token name. PhishDestroy first flagged it on 2026-10-09. The site has been offline since 2026-10-14, its content is blocked at the provider level, and it was still down when last checked on 2026-10-19.
How the scam works
Pages like this pose as an official USDC portal, a reward claim or a token service, then push the visitor to connect a wallet, sign a transaction or type in a recovery phrase. A signed approval can let the operator move stablecoins and other tokens out of the wallet. A typed seed phrase hands over the whole wallet outright. The page title reads "onkeyon," which does not name USDC, while we classified the site as USDC impersonation based on its domain and behaviour.
Evidence
Independent detection is thin. On 2026-10-13, VirusTotal showed only 2 of 92 engines flagging the domain, Forcepoint ThreatSeeker and LevelBlue, so most security tools would have let it load without a warning. PhishDestroy is the only blocklist listing it. The domain does appear in 3 AlienVault OTX threat pulses, which shows other analysts have tied it to malicious activity.
Infrastructure
The domain was registered on 2025-12-29 through Gname.com Pte. Ltd., roughly nine months before it was detected. That gap suggests the name was held in reserve before being put to use, rather than launched the day it was registered. Traffic ran through Cloudflare, Inc. at 188.114.96.3, with the address geolocated to Canada. Because Cloudflare sits in front of the site, that address belongs to the proxy, not the real origin server.
What to do
If you connected a wallet to usdc083.com, use a token-approval checker to revoke any permissions you granted, and move your remaining assets to a fresh wallet. If you entered a seed phrase, treat that wallet as compromised and transfer everything you can to a new wallet created on a clean device. Only reach USDC services by typing the issuer's known address yourself, never through links in ads or messages. Defenders should block the domain at DNS and proxy level. Given how few engines detect it, also hunt for look-alike stablecoin domains registered through the same registrar.
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.usdc083.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)
