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.
usdc661.com is on the PhishDestroy blocklist. Its name references USDC, the dollar-pegged stablecoin, combined with a string of digits, which puts stablecoin holders in its potential audience. PhishDestroy first saw it on 2026-10-09. The site has been offline since 2026-10-14, and on 2026-10-19 its content was still blocked at the provider level.
How the scam works
The page title read "Maison," French for "house." That word has nothing to do with the stablecoin named in the domain, so the title and the name point in different directions. Domains that pair a well-known coin ticker with arbitrary numbers are often used for sites that collect deposits, login details or wallet access from crypto users. There is not enough evidence to say which of these methods, if any, this site used. Treat any request on it to send USDC, enter a recovery phrase or connect a wallet as a strong warning sign.
Evidence
On 2026-10-13, 4 of 92 VirusTotal engines flagged the domain: Forcepoint ThreatSeeker, Gridinsoft, LevelBlue and SOCRadar. That is a low count, but these four vendors flagged it independently of each other. Apart from PhishDestroy, no other blocklist lists it. The provider blocked the content the day after VirusTotal recorded these flags, which adds weight to them.
Infrastructure
The domain was registered through Gname.com Pte. Ltd. on 2025-11-09, about eleven months before PhishDestroy saw it. The long gap suggests the name sat unused or was repurposed before it was flagged. The site ran behind Cloudflare, which places it in Canada (CA) but hides the real origin server. Its TLS certificate came from Google Trust Services (WE1), which is standard for Cloudflare-fronted sites and does not indicate whether the site is legitimate.
What to do
If you sent USDC or other funds through this site, keep the transaction hashes and the receiving addresses, and report them to the exchange or wallet provider you sent from. If you typed a recovery phrase into the site, assume it is compromised and move any remaining assets to a newly created wallet. If you entered a password, change it everywhere you have reused it and turn on two-factor authentication. Security teams should block usdc661.com at the DNS and proxy level and check logs for visits since 2025-11-09. They should also watch for similar domains that combine "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.usdc661.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)
