usdccryptotocad.lol is an impersonation phishing page that presented itself as a quick way to turn USDC stablecoins into Canadian dollars, under the title "Convert USDC to CAD Instantly | Secure & Best Exchange Rates". Its audience was crypto holders in Canada searching for an off-ramp. PhishDestroy first flagged it on 2026-09-11. The site went offline on 2026-09-12, and as of 2026-10-19 its domain no longer resolves.
How the scam works
Fake conversion sites like this one copy the look and language of a legitimate exchange. They promise instant settlement and better-than-market rates so that visitors send USDC to a deposit address or connect a wallet. Once the stablecoins are sent, no Canadian dollars arrive, and the transfer cannot be reversed on-chain. Some variants follow up with invented "verification" or "withdrawal fees" to extract more money, or harvest the banking and identity details victims enter for the payout. urlscan.io tagged the page with a generic gambling brand, while the title advertises a currency exchange. We classify it as exchange impersonation.
Evidence
On 2026-09-16, 16 of 89 VirusTotal engines flagged the domain as malicious, including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, CyRadar and Chong Lua Dao. That is a substantial consensus for a site that was live for only a short time. urlscan.io returned a malicious verdict. Beyond PhishDestroy, the domain is on the MetaMask and SEAL blocklists, so wallet users received warnings. Four AlienVault OTX threat pulses also reference it.
Infrastructure
The domain was registered through GMO Internet Group (Onamae.com) on 2026-06-25, about eleven weeks before it surfaced as a threat. That gap is typical of domains registered in advance and activated later for a campaign. It was hosted on the POWER LINE DATACENTER network in Chile. Its free Let's Encrypt certificate produced a browser padlock, but that only means the connection was encrypted. It does not support the "Secure" claim in the page title.
What to do
If you sent USDC to an address this site gave you, treat the funds as lost. Record the transaction hash and report it to the Canadian Anti-Fraud Centre and to the platform you sent from. Do not pay any fee, tax or unlock charge that promises to release a payout, and be wary of "recovery services" that contact you afterward. If you connected a wallet, revoke any token approvals granted during the visit and move remaining assets to a fresh wallet. If you entered banking or ID details, alert your bank and watch for identity misuse. Defenders should block the domain and check logs for traffic to it between 2026-06-25 and 2026-09-12.
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:13:46 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-09-11 22:18:04 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-11 22:18:04 UTC → 2026-09-30 16:14:55 UTC · 449.95hmidpoint estimate ≈ 2026-09-21 07:16:29 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
使用技術 · 4 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
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.
