Domain security and threat intelligence

trustwalletusdt[.]in

“Send USDT”

Threat verdict High 65/100 evidence score

Availability Content unavailable Content was unavailable in the latest observation

Risk signals

VirusTotal detections: 3/94 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Brand impersonation: Trust Wallet

Mar 21, 2026 Trust Wallet CDN

Evidence Summary

HIGH

Analysis of the domain www.trustwalletusdt.in indicates it is a confirmed crypto scam impersonating Trust Wallet, a legitimate cryptocurrency wallet service. The domain was registered on March 22, 2026, through HOSTINGER operations, UAB, and resolves to the IP address 216.198.79.1, hosted by Lefkoff Industries in the United States. As of July 22, 2026, the domain returns an HTTP 404 status, meaning it is currently offline, though this does not eliminate prior malicious activity. The page title, 'Send USDT,' aligns with common crypto scam tactics, where victims are tricked into transferring Tether (USDT) under false pretenses. Infrastructure analysis reveals the use of Vercel and jsDelivr, technologies often employed for rapid deployment and content delivery, which can facilitate scam operations.

The domain is secured with a Let's Encrypt SSL certificate, a common practice even among malicious sites to appear legitimate. Nameservers are set to ns1.dns-parking.com and ns2.dns-parking.com, a configuration sometimes associated with low-cost or disposable hosting environments. Security vendor detections are limited but notable: three of 94 vendors on VirusTotal flagged the domain as malicious, and it appears on one security blocklist, with PhishDestroy explicitly blocking it. The scam type is classified as a crypto scam, though the exact mechanics—such as whether it involved a wallet drainer, fake support, or fraudulent investment scheme—are not specified in available data. No evidence links this domain to broader threat actor infrastructure or known phishing kits at this time.

Defenders should treat this domain as high-risk for Trust Wallet impersonation. While offline, it may resurface under similar naming conventions or infrastructure. Organizations should monitor for related domains, block the IP 216.198.79.1, and alert users to the risk of USDT transfer scams targeting Trust Wallet users.

VirusTotal

3 det.

URLQuery

1 threat alert

DNS Security

1/14

URLScan

Report ↗

TLS Certificate

Let's Encrypt

Observed status

Content unavailable 404

DestroyList

Listed

Data coverage VirusTotal 3 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 1/14 TLS valid certificate, 80d WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed

Network Security Intelligence

DNS Provider Blocks 1 / 14

Brand Trustwallet

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`www.trustwalletusdt.in`	malicious	Sinkholed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

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

3/94 recorded on VirusTotal

Jul 18, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 21, 2026

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand trustwallet

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 14, 2026

VT Detection +1

+1 new detection (0 → 1): Fortinet

Mar 21, 2026

Public Blocklist Status

Stored Capture

Screenshot of trustwalletusdt.in — **URLScan capture**Capture time unavailable 2 / 3

View Full Size Source Report Wayback Download

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN Vercel · AS16509 Amazon.com, Inc.

IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar Hostinger

(AE)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for trustwalletusdt.in →

IP Address 216.198.79.1 CDN

Geo

Atlanta, US

NetworkAS16509 · Lefkoff Industries

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

HTTP Status404 Not Found

Time to First Unavailability 4 days

What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.

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 DetectedMar 21, 2026

IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://www.trustwalletusdt.in/

Nameserversns2.dns-parking.com

TLS Fingerprint

TLS Observationvalid from Mar 11, 2026scanned Jul 27, 2026

Case ID

Page Title

Send USDT

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt · valid for 80 days

Technologies · 3 identified

Vercel

PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

jsDelivr

CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

HSTS

Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 94 security vendors flagged this domain

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

alphaMountain.ai

Fortinet

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustwalletusdt.in · checked Mar 21, 2026

Needs Work

Performance

FCP

4.07s

First Contentful Paint

LCP

4.07s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.07s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Labs Stored TLS valid CF Radar Open report DNS Security 1/14 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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HTML · IFRAME

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  title="PhishDestroy threat report for trustwalletusdt.in"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
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  style="border:0;border-radius:12px;max-width:100%"
></iframe>

trustwalletusdt[.]in

Threat Response Pipeline

Public Blocklist Status

Stored Capture

Domain Intelligence

VirusTotal Analysis