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.
usdc321.com is an impersonation phishing page whose domain borrows the USDC stablecoin name, padded with a number so it looks like an official or promotional variant. It targets crypto users who hold or want USDC. PhishDestroy first flagged it on 2026-10-09. The site went offline on 2026-10-14, its content is blocked at the provider, and it was still down when last checked on 2026-10-19.
How the scam works
Sites that pose as a stablecoin brand usually present themselves as an official portal, reward program or yield service. They then push visitors to connect a wallet, sign a transaction, send USDC to a deposit address, or type in a recovery phrase. Whatever the victim hands over goes straight to the operators, and on-chain transfers cannot be reversed. The page itself was titled only "Home", which carries no brand cue, while the domain name and our classification point to USDC impersonation.
Evidence
On 2026-10-13, 4 of 92 VirusTotal engines flagged the domain: Forcepoint ThreatSeeker, Gridinsoft, LevelBlue and SOCRadar. That is low coverage, so most security tools would have let it through. The domain also appears in 4 AlienVault OTX pulses, which means other researchers have tied it to malicious activity independently. PhishDestroy is the only blocklist carrying it.
Infrastructure
The domain was registered through Gname.com Pte. Ltd. on 2025-11-09, about eleven months before PhishDestroy caught it. Registering a name and leaving it unused for that long is a common way to let a domain build age before a campaign starts. The site was served through Cloudflare, Inc. at 188.114.96.3 with a Canada geolocation, so the operators' real origin server is hidden behind the proxy.
What to do
If you sent USDC or any other token to an address shown on this site, record the transaction hash and report it to the exchange or wallet provider involved. Do not pay anyone who offers to recover the funds, because these offers are almost always a second scam. If you connected a wallet or signed anything, revoke the token approvals you granted and move your remaining assets to a fresh wallet. If you typed in a recovery phrase, treat that wallet as fully compromised. Defenders should block usdc321.com and watch for similar names 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.usdc321.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)
