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.
usdc225.com is on the PhishDestroy blocklist as a suspicious domain whose name pairs the USDC stablecoin ticker with a number. PhishDestroy first saw it on 2026-10-09. The site has been offline since 2026-10-14, and its content was blocked at the provider level when last checked on 2026-10-19.
How the scam works
The page carried the title "onkeyon", a meaningless string that names no brand, exchange or wallet, so it does not show what the site presented to visitors. A domain built around a stablecoin ticker carries a specific risk: users may take it for a legitimate USDC service and trust it with funds, wallet access or login details. No specific scheme has been confirmed here. Anything sent or entered on a site like this should be treated as exposed.
Evidence
Support is thin but independent. On 2026-10-13, VirusTotal showed 3 of 92 engines flagging the domain: Forcepoint ThreatSeeker, Gridinsoft and LevelBlue. The low count means most vendors had not caught up, not that the site is clean. The domain also appears in five AlienVault OTX threat pulses, which shows other researchers have tracked it. Among blocklists, it is listed by PhishDestroy only.
Infrastructure
The domain was registered on 2025-11-09 through Gname.com Pte. Ltd. It sat for roughly eleven months before PhishDestroy picked it up, so it was either held in reserve or operated quietly for a long time. Traffic resolved to Cloudflare, Inc. address space geolocated to Canada. Cloudflare acts as a reverse proxy here, so the origin server behind the site is not visible.
What to do
If you sent USDC or any other crypto to an address shown on this site, write down the transaction details and report them to the platform you sent from. Do this right away, because recovery chances drop quickly. If you entered a password, seed phrase or exchange login, treat it as compromised. Move funds out of any wallet whose seed phrase you typed, and change your passwords and enable 2FA on affected accounts. Security teams should block the domain at DNS and proxy level and check logs for visits since 2026-10-09. They should also watch for similar USDC-numbered domains that may replace it.
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 tags2026-10account-takeoveractiveadult-contentall-domainsallegro-impersonationandroid-malwareapk-malwareautomated-scanbetting-impersonationblocklistbrand-impersonationbrightonseobrowser-locking+6 more
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.usdc225.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)
