Domain security and threat intelligence

trust-usdt[.]report

“TRON Wallet App”

Threat verdict High 56/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 2/91 Scam type: Crypto Scam

Jan 26, 2026

Evidence Summary

HIGH

The domain trust-usdt.report, associated with a high threat score of 85/100, is confirmed as a generic phishing operation and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Gridinsoft and SOCRadar, and is listed on 3 public blocklists, though Google Safe Browsing has not flagged it.

Registered with PDR Ltd. d/b/a PublicDomainRegistry.com, the domain was created on February 21, 2026, and was first detected on January 26, 2026. The hosting IP is 152.89.218.147.

Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk.

VirusTotal

2 det.

URLScan

Report ↗

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 2 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot external capture Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

10/12

URLScan.io Capture

Stored URLScan report with capture artifacts

Mar 26, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

2/91 recorded on VirusTotal

Aug 1, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 3, 2026

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Mar 26, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 17, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Mar 7, 2026

Public Blocklist Status

Stored Capture

Page Title

TRON Wallet App

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN nginx/1.29.4 · AS56694 SmartApe LLC Smart Ape, RU

IP Reputation abuse score 0/100 0 reports checked Aug 1, 2026

Registrar PDR

(IN)

Abuse contactabuse@publicdomainregistry.com, gdpr-masking@gdpr-masked.com, abuse@smartape.ru

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for trust-usdt.report →

IP Address 152.89.218.147

Geo

Moscow, RU

NetworkAS56694 · LLC Smart Ape

Reverse IPviewdns.info → rapiddns.io →

RegistrationExpires Jan 24, 2027

Elapsed Since First Report 92 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, SSL SANs, timestamps

First DetectedJan 26, 2026

DOM Analysisanalyzed Apr 23, 2026score 0/100

IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs

Submitted URLhttp://trust-usdt.report/

Nameserversns1.smartape.runs2.smartape.ru

TLS Observationscanned Aug 15, 2026

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-01 04:44:25 UTC Previous stored snapshot: 2 detections

CRDF

Gridinsoft

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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97-country directory

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<iframe
  src="https://phishdestroy.io/embed/domain/trust-usdt.report"
  title="PhishDestroy threat report for trust-usdt.report"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

trust-usdt[.]report

Threat Response Pipeline

Public Blocklist Status

Stored Capture