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.
usdc688.com is an impersonation phishing site whose name trades on USDC, the dollar stablecoin, and is aimed at people who hold or trade it. PhishDestroy first flagged it on 2026-10-09. It went offline on 2026-10-14, and when checked on 2026-10-19 it was still dead, with its content blocked by the provider.
How the scam works
Sites like this pose as a legitimate USDC service, such as a staking pool, earning program or trading platform, to borrow the trust attached to a well-known stablecoin. Victims are then pushed to deposit USDC, connect a wallet, or enter login details, and anything sent or authorised goes straight to the operators. The browser title read "onkeyon," which names no crypto brand, while we classified the site as USDC-themed impersonation. The numeric suffix in the domain is a common pattern among mass-produced crypto lure sites.
Evidence
Independent detection is thin. On 2026-10-13, VirusTotal showed 2 of 92 engines flagging the domain, Forcepoint ThreatSeeker and LevelBlue, so most scanners would have let it through. Among blocklists, only PhishDestroy lists it. The domain does appear in 4 AlienVault OTX threat pulses, which links it to activity other researchers have tracked.
Infrastructure
The domain was registered on 2025-11-09 through Gname.com Pte. Ltd., about eleven months before PhishDestroy detected it. That gap suggests it was either held in reserve or ran quietly before drawing attention. It sat behind Cloudflare's network on address 172.67.215.47, geolocated to Canada, which hides the real origin server. Its certificate from Google Trust Services (WE1) was automatically issued, so the browser padlock said nothing about whether the site was legitimate.
What to do
If you sent USDC or other funds to this site, treat them as lost to the operators. Do not pay any "unlock," "verification" or "withdrawal" fee you are later asked for, because that is a standard second-stage theft. If you connected a wallet, revoke any token approvals granted during that session and move remaining assets to a fresh wallet if you signed anything unfamiliar. If you entered a password or exchange login, change it and turn on two-factor authentication. Security teams should block usdc688.com and watch for lookalike USDC domains with numeric suffixes, since low vendor coverage means automated filters may miss them.
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.usdc688.comDomain record
The original observation time is not recorded for these hostnames.
技术 · 3 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)
