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.
usdc226.com is on the PhishDestroy blocklist as a suspicious domain. Its name pairs the USDC stablecoin ticker with a number, the kind of label that catches the eye of people holding or trading stablecoins. PhishDestroy first flagged it on 2026-10-09. The site is now dead: the hosting provider has blocked its content, and it has been offline since 2026-10-14, which was confirmed again on 2026-10-19.
How the scam works
The page carried the title "onkeyon", which does not mention USDC or any crypto brand. The domain name itself still points at stablecoin users. A site that borrows a token's name without belonging to its issuer can lure visitors into connecting a wallet, sending funds or typing in sensitive details, and any of those can lead to losses. The site has no confirmed scheme type, so treat any USDC-themed offer or prompt you saw there as untrusted.
Evidence
Independent detection is thin. On 2026-10-13, 2 of 92 VirusTotal engines flagged the domain: Forcepoint ThreatSeeker and LevelBlue. The domain also appears in 4 AlienVault OTX threat pulses, so other researchers have tracked it as well. Outside PhishDestroy, no blocklist carries it. The provider's decision to block the content adds weight, but the case rests on limited signals.
Infrastructure
The domain was registered on 2025-11-09 through Gname.com Pte. Ltd., about eleven months before PhishDestroy detected it. A domain that sits that long before use may have been held in reserve or used quietly before anyone noticed. Traffic ran through Cloudflare, with the address resolving to Canada, so the real origin server stays hidden behind the network. Its certificate came from Google Trust Services, the standard issuer for Cloudflare-fronted sites, so the browser padlock said nothing about whether the site was legitimate.
What to do
If you connected a wallet to usdc226.com, use a token-approval checker to review the approvals it granted and revoke any you do not recognize. Then move your remaining assets if you signed anything unusual. If you entered a seed phrase or private key, consider that wallet compromised and move your funds to a new one right away. If you only typed in a password or email, change that password and turn on two-factor authentication. Defenders should block the domain and look in their logs for earlier visits, since it was registered long before it was detected.
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.usdc226.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)
