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.
usdc088.com is on the PhishDestroy blocklist, and its name borrows the ticker of the USDC stablecoin. That choice of name puts holders of stablecoins and crypto wallets squarely in its sights. PhishDestroy first flagged it on 2026-10-09. The site has been offline since 2026-10-14, with the hosting provider blocking its content, and it was still down at the last check on 2026-10-19.
How the scam works
The page title, "onkeyon", does not mention USDC, while the domain name is built around the stablecoin's ticker. We list the domain as suspicious rather than as a confirmed scheme type. A USDC-branded domain with a number tacked on is a common pattern for sites that try to look like a stablecoin service. Such sites typically ask visitors to deposit funds, connect a wallet or hand over login details. The risk is losing whatever is sent, signed or entered there.
Evidence
Independent detection is thin. On 2026-10-13, VirusTotal showed only 2 of 92 engines flagging the domain, Forcepoint ThreatSeeker and LevelBlue. PhishDestroy is the only blocklist carrying it. The domain does appear in 4 AlienVault OTX threat pulses, so other researchers have tied it to malicious activity. The provider-level block that took the content offline is further independent action against it.
Infrastructure
The domain was registered on 2025-10-25 through Gname.com Pte. Ltd., almost a year before PhishDestroy detected it. That gap suggests it was either held in reserve or ran unnoticed for months. Traffic was fronted by Cloudflare, with the serving address placed in Canada. This setup hides the true origin server from outside view.
What to do
If you sent USDC or any other funds to this site, stop all further transfers. Ignore any later demand for "fees" to recover the money. If you connected a wallet or signed a transaction there, use a token-approval checker to review and revoke permissions granted around that time. Move remaining assets to a fresh wallet if you shared a seed phrase. If you entered a password, change it everywhere it was reused and turn on two-factor authentication. Defenders should block the domain and look for similar USDC-numbered lookalikes, even though the site is currently offline.
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.usdc088.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)
