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usdc032.com

“onkeyon”

Registrador
Gname
Resolved IP
104.21.29.32
Registered
29/12/2025
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Detecções do VirusTotal: 7/92 Rótulo automático de marca: Google
OTX: 4 refs 09/10/2026 1 Report Sent CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 7. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
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.

Elapsed since first report
11 days
Reports sent
1
Latest case ID
PD-20261009-9C9A60
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumo do relatório

Imitação de Google: usdc032.com — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 7/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 7 / 92 · OTX 4 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Crítico
VirusTotal
7 / 92
OTX
4 community refs
Page captures
2

PhishDestroy threat report

Overview

usdc032.com is an impersonation phishing site whose name borrows the USDC stablecoin ticker and adds a number, a pattern built to look like a legitimate stablecoin service. It targets crypto holders who trust anything carrying a familiar token name. PhishDestroy first flagged it on 2026-10-09. When last checked on 2026-10-19, the site was still online and serving content.

How the scam works

Impersonation pages copy the look and language of a trusted crypto service so visitors act as if they were on the real thing. They are then asked to sign in, enter recovery details, connect a wallet or send a deposit, and whatever they hand over goes straight to the operators. The live page carries the title "onkeyon", which names no stablecoin brand, while we classify the site as impersonation phishing.

Evidence

On 2026-10-17, VirusTotal showed 7 of 92 engines flagging the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, LevelBlue, SOCRadar and VIPRE. That is a minority of engines, so many browsers and filters may still let it load without a warning. The domain also appears in 4 AlienVault OTX threat pulses, which means other researchers have tied it to malicious activity on their own.

Infrastructure

The domain was registered on 2025-12-29 through Gname.com Pte. Ltd., about nine months before PhishDestroy detected it. A gap that long suggests the name was registered in advance and put to use later. Traffic passes through Cloudflare, with the address placed in Canada, so the origin server stays hidden behind the proxy. The site uses a certificate from Google Trust Services, so the browser padlock only shows the connection is encrypted and says nothing about whether the site is honest.

What to do

Do not send funds, connect a wallet or type credentials on usdc032.com. If you logged in there with an account password, change it on the real service at once, turn on app-based 2FA and look for sessions you don't recognize. If you entered a seed phrase, assume the wallet is compromised and move any remaining assets to a newly created wallet. If you connected a wallet and signed anything, revoke the approvals you granted. Defenders should block the domain at DNS and proxy level, look for past visits in their logs and report it to Cloudflare so it can be taken down.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 2 captures

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Gname KH(KH)
Contato para abusoscomplaint@gname.com
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 29/12/2025 (295d) — Expires 29/12/2026
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez09/10/2026
DOM Analysisanalyzed 10/10/2026score 88/100
Submitted URLhttp://usdc032.com/
Favicon Hash
ID do caso
Observed page title
onkeyon
Certificado TLS
Emitido por Google Trust Services / WE1 · stored validity ends in 31 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.29.32
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

  • drake.ns.cloudflare.com
  • sofia.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-22 23:18:28
Valid until
2026-11-21 00:18:16
Validity
Within stored validity dates
Collection time
2026-10-11 10:04:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7e5e29873e2dcc0a209bb3c1a6f7a2a8ccecc21eede0308c2654d519ef7d0f8c

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 22:41:00 UTC

Primary outcome Conteúdo ativo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Conteúdo ativo Ordinary HTTP content served 90% 2026-10-19 22:41:00 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-19 22:41:00 UTC last content: 2026-10-19 22:41:00 UTC
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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.usdc032.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologias · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

7 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
LevelBlue
SOCRadar
VIPRE

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of usdc032.com · checked Oct 9, 2026

48
Poor
Performance
FCP
8.31s
First Contentful Paint
LCP
24.62s
Largest Contentful Paint
CLS
0.168
Cumulative Layout Shift
TBT
100ms
Total Blocking Time
SI
9.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history11

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

Earlier observations 6
  1. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  6. Availability monitor · First collection record

    Acessível

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261009-9C9A60

    complaint@gname.com
  5. Added to PhishDestroy

    usdc032.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

usdc032.com

Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20261009-9C9A60 Recipient: complaint@gname.com
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider
Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Análise aprofundada
Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 1 stored notification records Último ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Official reporting routes

Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

O que devo fazer agora mesmo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

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.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo usdc032.com)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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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.

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