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.
usdc228.com is a domain on the PhishDestroy blocklist. Its name borrows the USDC stablecoin ticker followed by a number, a naming pattern that targets crypto users looking for stablecoin services. PhishDestroy first saw it on 2026-10-09. The site has been offline since 2026-10-14 after its provider blocked the content, and it was still down when checked again on 2026-10-19.
How the scam works
The page carried the title "onkeyon", which says nothing about USDC or any recognisable service. That mismatch with the stablecoin-themed domain name is the main signal here. PhishDestroy has not assigned a specific scheme to this site. In general, domains that pair a stablecoin ticker with random digits are used to host fake investment, earning or wallet pages that collect deposits, seed phrases or wallet signatures. If you interacted with this site, treat any funds sent or credentials entered as at risk.
Evidence
Independent detection is thin. One of 92 VirusTotal engines flagged the domain as of 2026-10-13, and that engine was Forcepoint ThreatSeeker. The domain appears in two AlienVault OTX threat pulses, which means other researchers have also tagged it in threat collections. PhishDestroy is the only blocklist listing it, so the low vendor count reflects limited coverage and does not mean the site is safe. The provider takedown on 2026-10-14 adds weight to the listing.
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 unused for that long before going live is often bought in advance and switched on when an operation needs it. Traffic ran through Cloudflare, Inc. with a Canadian IP location, so the origin server stays hidden behind the proxy network.
What to do
If you sent USDC or any other crypto to an address shown on this site, stop all further payments. Do not pay any "fees" or "unlock charges" demanded to release funds. If you connected a wallet, revoke any token approvals you granted during that session. If you typed in a seed phrase, move your assets to a new wallet immediately. Report losses to your exchange and local authorities with transaction hashes. Defenders should block the domain at DNS and proxy level, watch for lookalike stablecoin-ticker domains with numeric suffixes, and report any revival to Cloudflare and the registrar.
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.usdc228.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)
