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.
usdc556.com is on the PhishDestroy blocklist as a suspicious domain. Its name pairs the USDC stablecoin ticker with a number, which tends to draw in people looking for USDC-related services. PhishDestroy first flagged it on 2026-10-09. The site is now dead: its hosting provider blocked the content, it has been offline since 2026-10-14, and it was still down at the last check on 2026-10-19.
How the scam works
The page carried the title "onkeyon", which names no known wallet, exchange or token project and says nothing about what the site offered. That bland title sits next to a domain name built around USDC, and we have not assigned a specific scheme. The main risk with crypto-named domains like this is that visitors are asked to connect a wallet, sign transactions, or send stablecoins to an address they cannot verify. Any of those steps can cost the user funds that cannot be recovered.
Evidence
Independent detection is thin. On 2026-10-13, VirusTotal showed 1 of 92 engines flagging the domain, with LevelBlue the only vendor. PhishDestroy is the only blocklist listing it. The domain appears in 4 AlienVault OTX pulses, which means other researchers have tracked it as part of threat activity. The provider's decision to block the content is the strongest outside sign that something on the site was a problem.
Infrastructure
The domain was registered on 2025-11-09 through Gname.com Pte. Ltd. PhishDestroy flagged it about eleven months later, so it was either kept in reserve or ran unnoticed for most of that time. Traffic passed through Cloudflare, Inc. on an address geolocated to Canada. That setup hides the real origin server, which is why the block at the provider level is what took the site offline.
What to do
If you connected a wallet to usdc556.com, check its token approvals with a revocation tool, cancel anything you do not recognise, and move your funds if you signed anything unusual. If you sent USDC or other assets there, write down the transaction hashes and report them to the exchange or issuer involved. If you entered a seed phrase, treat that wallet as compromised and move your assets to a new one immediately. Defenders should block the domain, watch for lookalike USDC-numbered domains, and add the OTX pulse indicators to their monitoring.
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.usdc556.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)
