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.
usdc899.com is a fraudulent investment platform that presents itself as a "Digital currency investment and financial management-one-stop platform." Its name borrows the USDC stablecoin ticker to suggest stable, dollar-backed earnings, targeting retail crypto holders looking for passive income. PhishDestroy first flagged the site on 2026-10-09. It has been offline since 2026-10-14 after its provider blocked the content, and it was still down when last checked on 2026-10-19.
How the scam works
Sites like this promise high, steady returns on crypto deposits through "financial management" plans, often with tiered packages and referral bonuses. Victims are asked to register, then send funds to a deposit address controlled by the operators. The dashboard shows growing balances, but these numbers are fictitious. When users try to withdraw, they are told to pay "fees," "taxes" or upgrade deposits first, and the money is never returned. Everything sent to the platform should be treated as lost.
Evidence
On VirusTotal, 3 of 92 engines flagged the domain as of 2026-10-13: ESET, Forcepoint ThreatSeeker and Kaspersky. That detection count is modest, but urlscan.io independently returned a malicious verdict. The domain appears in 4 AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-01-01 through Gname.com Pte. Ltd. It resolved to 188.114.97.3 on the Cloudflare, Inc. network, geolocated to Canada, which means the real origin server sits behind Cloudflare's proxy. Its TLS certificate was issued by Google Trust Services (WE1).
What to do
If you deposited funds on usdc899.com, stop sending money immediately and ignore any request for withdrawal fees or extra deposits, since these are part of the scam. Save transaction hashes, deposit addresses, chat logs and account screenshots, then report the case to your local police, your national fraud reporting service and any exchange you used to send the funds. If you reused a password from this site, change it everywhere and enable two-factor authentication. Be wary of "recovery" services that contact you afterward, as they commonly target scam victims a second time. Defenders should block the domain at DNS and proxy level, and watch for lookalike domains that use a stablecoin ticker followed by 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.usdc899.comDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 5 identified
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Vue.js
JavaScript frameworks
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
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)
