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.
usdc008.com is an impersonation phishing page whose name borrows the USDC stablecoin brand and adds a numbered suffix. That pattern is typical of disposable lookalike domains aimed at people who hold or trade stablecoins. PhishDestroy first flagged it on 2026-10-09. The site has been offline since 2026-10-14, with its content blocked by the provider, and it was still down when last checked on 2026-10-19.
How the scam works
Impersonation pages of this kind present themselves as an official or affiliated USDC service. They promise rewards, staking yields or account access to get visitors to act. The victim is then pushed to send USDC or other tokens, enter login details, or connect a wallet and approve transactions. Funds that leave a wallet this way go straight to the operators and cannot be reversed. The page displayed the title "onkeyon", which does not reference USDC, while the domain name itself carries the brand.
Evidence
Detection coverage is thin. On 2026-10-13, only 2 of 92 VirusTotal engines flagged the domain, Forcepoint ThreatSeeker and LevelBlue, so most security products would have let it through. Three AlienVault OTX threat pulses reference it, which shows other researchers tracked it independently. PhishDestroy lists it on our blocklist under the Impersonation classification.
Infrastructure
The domain was registered through Gname.com Pte. Ltd. on 2025-11-09, roughly eleven months before it surfaced as phishing. That gap suggests the domain was held in reserve rather than used immediately. Traffic ran through Cloudflare's network, geolocated to Canada, which keeps the origin server out of view. The provider's content block is the reason the site went dark on 2026-10-14.
What to do
If you sent USDC or other tokens to an address shown on this site, treat the transfer as lost. Report the transaction hash to your exchange and to law enforcement, and ignore anyone who offers to recover the funds for a fee. If you connected a wallet, use a token-approval checker to revoke any allowances you granted during the visit, and move remaining assets to a fresh wallet if you signed anything you did not understand. If you typed a password or seed phrase, change the password and enable 2FA wherever it was reused, and abandon any wallet whose seed phrase was exposed. Defenders should block usdc008.com and watch for sibling domains that follow the same usdc-plus-digits naming pattern.
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.usdc008.comDomain record
The original observation time is not recorded for these hostnames.
技术 · 4 identified
H
HSTS
安全
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.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — 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)
