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.
usdc221.com is a suspicious domain on the PhishDestroy blocklist. Its name borrows the ticker of the USDC stablecoin and adds a number, a pattern common in crypto lures. PhishDestroy first saw 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 at the last check on 2026-10-19.
How the scam works
The page carried the title "onkeyon", which says nothing about USDC or any recognizable service. That title does not match the stablecoin branding of the domain name. Pairing a stablecoin ticker with a number usually signals an attempt to borrow the trust of a known asset. A site like this can push visitors to deposit funds, hand over wallet credentials, or sign transactions that give control of their tokens to someone else. No specific scheme has been confirmed for this domain, so anyone who interacted with it should treat any deposit, signature or entered secret as potentially compromised.
Evidence
Independent detection is thin. On 2026-10-13, VirusTotal showed only 1 of 92 engines flagging the domain, Forcepoint ThreatSeeker. PhishDestroy is the only blocklist carrying it. The domain does appear in 4 AlienVault OTX pulses, which means other researchers have tied it to threat activity they track. The provider-level block that took the content offline is a further sign that the site was judged harmful.
Infrastructure
The domain was registered on 2025-11-09 through Gname.com Pte. Ltd., about eleven months before PhishDestroy flagged it. Holding a domain that long before it surfaces can help it avoid filters that target newly registered names. The site sat behind Cloudflare, Inc. on an address geolocated to Canada, so the origin server stays hidden and the IP points only to Cloudflare's network.
What to do
If you sent USDC or any other funds to an address shown on this site, stop sending money and do not pay any "fee" requested to release it. If you connected a wallet or signed a transaction there, review and revoke token approvals with a trusted approval checker, and move remaining assets to a fresh wallet if you entered a seed phrase. If you reused a password on the site, change it everywhere you used it and enable two-factor authentication. Defenders should block usdc221.com at DNS and proxy level and watch for similar stablecoin-ticker-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.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.usdc221.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)
