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.
usdc663.com is on the PhishDestroy blocklist as a suspicious domain. Its name pairs the USDC stablecoin ticker with a number, but the page itself carried the title "onkeyon," which points to no recognizable brand or service. PhishDestroy first flagged it on 2026-10-09. The site has been offline since 2026-10-14, its content blocked at the provider level, and it was still dead when last checked on 2026-10-19.
How the scam works
There is no confirmed scheme type for this domain, so the risk lies in the mismatch between its name and its content. The domain borrows the USDC name, which signals that its target audience is stablecoin holders, while the generic "onkeyon" title gives no legitimate reason to use that ticker. Sites that lean on a stablecoin name without any connection to the issuer typically try to win trust before asking visitors to deposit funds, sign wallet requests or share account details. Anyone who reached this page should treat any transfer, signature or login made there as compromised.
Evidence
Independent detection is thin. On 2026-10-13, only LevelBlue out of 92 VirusTotal engines flagged the domain, so most scanners had not caught up before it went dark. Its PhishDestroy listing and four AlienVault OTX threat pulses referencing the domain show that it was tracked by more than one source. The provider-side block of its content adds further weight.
Infrastructure
The domain was registered on 2025-11-09 through Gname.com Pte. Ltd. and sat for roughly eleven months before PhishDestroy flagged it. A long dormant period like this lets a domain age past the filters that distrust brand-new registrations. Traffic ran through Cloudflare, with the edge address geolocated to Canada, which hides the actual origin server.
What to do
If you sent USDC or any other crypto to this site, record the transaction hashes and the receiving addresses and report them to your exchange and to local law enforcement. Do not pay any "fee" or "tax" that is presented as the price of getting your money back. If you connected a wallet or signed anything, revoke token approvals with a trusted approval-management tool and move your remaining assets to a fresh wallet. If you entered a password, change it wherever you reused it and turn on two-factor authentication. Defenders should block usdc663.com and watch for sibling domains that pair "usdc" with a number.
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.usdc663.comDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 3 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)
