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.
usdc009.com is on the PhishDestroy blocklist as a suspicious domain. Its name pairs the USDC stablecoin ticker with a number, which makes it attractive bait for anyone holding or trading that token. PhishDestroy first flagged it on 2026-10-09. The site has been offline since 2026-10-14, its content is blocked by the provider, and it was still dead when last checked on 2026-10-19.
How the scam works
The page carried only the title "Heim", a generic word for "home" that says nothing about the USDC theme in the domain name. We have not assigned this site a specific scheme. A numbered, token-branded domain like this tends to sit in front of pages that ask visitors to deposit stablecoins, sign wallet transactions or enter account details. Anyone who reached it should assume any funds sent or permissions granted through it are at risk.
Evidence
Independent detection is thin. On 2026-10-13, VirusTotal showed 2 of 92 engines flagging the domain, LevelBlue and SOCRadar, so most scanners had no verdict at that point. It also appears in 4 AlienVault OTX threat pulses, which means other researchers had already linked it to malicious activity. PhishDestroy is the only blocklist carrying it so far.
Infrastructure
The domain was registered on 2025-11-09 through Gname.com Pte. Ltd., about eleven months before PhishDestroy detected it. A domain that waits that long before activity can slip past filters that focus on newly registered names. Traffic was routed through Cloudflare, Inc., with the address geolocated to Canada, so the real origin server is hidden behind the proxy.
What to do
If you sent USDC or other tokens to an address shown on this site, stop all further transfers. Do not pay any "fee" or "unlock" charge it requests to release funds. If you connected a wallet or signed anything, review and revoke token approvals with a trusted approval checker, and move remaining assets to a fresh wallet if you entered a seed phrase. If you typed a password, change it everywhere you reused it and turn on 2FA. Defenders should block the domain at DNS and proxy level, watch for sibling names that follow the same token-plus-number pattern, and report any live mirrors to Cloudflare and the registrar.
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.usdc009.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)
