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.
usdc223.com is an impersonation phishing site whose domain name borrows the USDC stablecoin brand to look like an official or affiliated service. It targets people who hold or trade USDC and are looking for a place to claim, swap or manage it. PhishDestroy first flagged it on 2026-10-09. The site has been offline since 2026-10-14, its content blocked at the provider level, and it was still down when last checked on 2026-10-19.
How the scam works
Impersonation pages like this rely on a trusted name in the address bar. The "usdc" prefix plus a throwaway number lends just enough credibility to a link shared in chats, ads or fake support replies. Once visitors arrive, they are typically pushed to connect a wallet, sign a transaction or enter a recovery phrase or login details under the pretext of a claim, bonus or account check. Whatever they hand over is used to move funds out. The page carried the title "onkeyon", which does not reference USDC, while our classification is based on the brand impersonation in the domain itself.
Evidence
Independent detection is thin. On 2026-10-13 only one of 92 VirusTotal engines, LevelBlue, flagged the domain, so most security tools would have let it through. Among public blocklists, only PhishDestroy lists it. Four AlienVault OTX threat pulses reference the domain, which shows other researchers have tied it to malicious activity even though antivirus coverage stayed minimal.
Infrastructure
The domain was registered on 2025-11-09 through Gname.com Pte. Ltd., about eleven months before PhishDestroy caught it. That gap suggests a name that was held in reserve or used quietly before this campaign surfaced. The site sat behind Cloudflare, with the network located in Canada, which hides the true origin server. Its Google Trust Services certificate means the padlock icon said nothing about whether the site was legitimate.
What to do
If you connected a wallet to usdc223.com, revoke any token approvals it obtained using a reputable approval checker. Move remaining USDC and other assets to a fresh wallet if you signed anything you did not fully understand. If you typed a seed phrase, treat that wallet as compromised and empty it into a new one immediately. If you entered an exchange or email login, change the password and reset 2FA. Defenders should block the domain, search proxy and DNS logs for past visits, and watch for sibling domains that pair "usdc" with numbers.
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.usdc223.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)
