# PhishDestroy threat dossier — mail.payment-usdc-erc20.com ================================================================ Fetched: 2026-06-26 20:15:00 UTC Canonical: https://phishdestroy.io/domain/mail.payment-usdc-erc20.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Emsisoft, Fortinet, G-Data, Kaspersky, LevelBlue, Netcraft, Sophos, Webroot URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 159.100.6.19 (DE, Frankfurt am Main) ASN: ASAS214036 ULTAHOST-AS Ultahost, Inc., US Hosting org: AS214036 Ultahost, Inc. Registrar: Ultahost, Inc. Nameservers: ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, ns4.ultahost.com Registered: 2026-04-25 Expires: 2027-04-25 Page title: Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-27 Status: INVALID chain Fingerprint: aa776ea95fb0700aa9fc836fb0e3736f0c45f809b453088bce4c51c193efb93b Subject Alternative Names (related infrastructure — often same operator): - autodiscover.payment-usdc-erc20.com - cpanel.payment-usdc-erc20.com - cpcalendars.payment-usdc-erc20.com - cpcontacts.payment-usdc-erc20.com - payment-usdc-erc20.com - webdisk.payment-usdc-erc20.com - webmail.payment-usdc-erc20.com - www.payment-usdc-erc20.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 17:17:19 UTC (by PhishDestroy tracker) First reported: 2026-06-24 15:20:11 UTC (abuse notice filed) Last verified: 2026-06-26 20:20:34 UTC Neutralised: 2026-06-24 18:19:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa34-2673-7375-a5c3-80483bcf0c59/ URLQuery: https://urlquery.net/report/52b1c65a-a6d5-4a65-9da5-b055a67a211a Wayback Machine: https://web.archive.org/web/*/mail.payment-usdc-erc20.com crt.sh CT logs: https://crt.sh/?q=%25.mail.payment-usdc-erc20.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mail.payment-usdc-erc20.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/mail.payment-usdc-erc20.com URLhaus: https://urlhaus.abuse.ch/host/mail.payment-usdc-erc20.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 19:43:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain mail.payment-usdc-erc20.com, associated with a generic phishing operation, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 10 out of 95 security vendors, including notable names like Kaspersky, BitDefender, and Emsisoft. Despite this, it is not listed on any public blocklists and has not been flagged by Google Safe Browsing. Registered with Ultahost, Inc., the domain was created on April 25, 2026, and was first detected on June 24, 2026. The hosting IP is 159.100.6.19. Given the high threat score and confirmed malicious activity, block the domain at the perimeter and submit a report to the registrar's abuse desk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-154919 TLS cert SHA-256: aa776ea95fb0700aa9fc836fb0e3736f0c45f809b453088bce4c51c193efb93b ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/mail.payment-usdc-erc20.com/ JSON API: https://api.destroy.tools/v1/check?domain=mail.payment-usdc-erc20.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 170,594 domains (12,283 alive under monitoring, 157,922 confirmed takedowns/dead). Site: https://phishdestroy.io