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.
usdc339.com is an impersonation phishing site whose name borrows the USDC stablecoin brand, padded with a number to look like one of many official-sounding portals. It targets people who hold or trade USDC. PhishDestroy first flagged it on 2026-10-09. The site has been offline since 2026-10-14, with its content blocked at the provider, and was still down when last checked on 2026-10-19.
How the scam works
Sites of this kind present themselves as a USDC service, such as a claim page, a reward offer or a support portal, and push the visitor toward a single action. That action is usually connecting a wallet and signing a transaction, typing in a recovery phrase, or sending USDC to an address the operators control. Any of these can hand over the victim's stablecoin balance, and a recovery phrase gives up the entire wallet. The page carried the title "Maison", which does not match the USDC theme we classified it under.
Evidence
Independent detection was thin. On 2026-10-13, 4 of 92 VirusTotal engines flagged the domain: Forcepoint ThreatSeeker, Gridinsoft, LevelBlue and SOCRadar. Most scanners missing it is typical of short-lived phishing domains, so a clean verdict from one tool is no sign of safety. The domain also appears in 4 AlienVault OTX threat pulses, so other researchers have tracked it. Among blocklists, PhishDestroy is the only one listing it.
Infrastructure
The domain was registered through Gname.com Pte. Ltd. on 2025-11-09, about eleven months before PhishDestroy detected it. That long dormant stretch points to a domain bought ahead of time and activated later, not one spun up on the spot. Traffic ran through Cloudflare, with the address placed in Canada, which hides the real origin server. Its certificate came from Google Trust Services, so the browser padlock only showed an encrypted connection and said nothing about who ran the site.
What to do
If you connected a wallet to usdc339.com, review and revoke any token approvals granted during that visit, and move your remaining funds to a new wallet if you signed anything you did not understand. If you entered a seed phrase, treat that wallet as compromised and transfer its assets to a freshly generated wallet right away. If you sent USDC, report the transaction to the exchange or platform you sent it from as quickly as possible. Defenders should block the domain at DNS and proxy level and add USDC-themed lookalike domains with numeric suffixes to their watchlists.
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.usdc339.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)
