ultraxhost.us.cc
“Transfer Trust Wallet”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@rayname.com.
The latest stored availability evidence still shows the domain reachable; 15 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.
Evidence Summary
ultraxhost.us.cc is a subdomain of us.cc. PhishDestroy first observed the hostname on Sep 7, 2026. Stored content metadata identifies Trust Wallet as the apparent target. The captured page title is “Transfer Trust Wallet”. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, ScamSniffer, Spamhaus DBL, and URLQuery. VirusTotal recorded 12 detections among 89 engines: alphaMountain.ai, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar, URLQuery, VIPRE, Webroot on Sep 16, 2026 at 16:59 UTC. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Sep 23, 2026 at 02:20 UTC. Spamhaus DBL: DBL_PHISH on Sep 7, 2026 at 14:30 UTC. URLQuery recorded 2 threat-system alerts on Sep 7, 2026 at 12:20 UTC. Non-positive and contextual checks: Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 7, 2026 at 17:08 UTC.
HTTP 200 was recorded on Sep 23, 2026 at 02:08 UTC. Registration records for the registrable domain us.cc list SevenX LLC as the registrar and Apr 7, 2006 as the creation date. At collection time, the hostname resolved to 162.4.73.11 (AS154650 SKYAERO PRIVATE LIMITED). The recorded endpoint location is Delhi, IN. The stored server header is LiteSpeed. DOM analysis on Sep 7, 2026 at 14:22 UTC returned 88/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 28, 2026; checked Sep 7, 2026 at 13:02 UTC.
The content indicators and 4 positive source findings support the current Trust Wallet-themed impersonation classification.
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | ultraxhost.us.cc/main.js |
malware | Detects file containing Telegram Bot API |
| DNS4EU | ultraxhost.us.cc |
malicious | Sinkholed |
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 13, 2026 · 12:11 UTCVirusTotal scanner detections updated from 11 to 12. Added scanner alerts: CyRadar.
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VirusTotal Detections Update Sep 13, 2026 · 08:20 UTCVirusTotal scanner detections updated from 9 to 11. Added scanner alerts: ESET, VIPRE.
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VirusTotal Detections Update Sep 7, 2026 · 18:23 UTCVirusTotal scanner detections updated from 8 to 9. Added scanner alerts: alphaMountain.ai.
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VirusTotal Detections Update Sep 7, 2026 · 15:47 UTCVirusTotal scanner detections updated from 7 to 8. Added scanner alerts: Gridinsoft.
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VirusTotal Detections Update Sep 7, 2026 · 15:16 UTCVirusTotal scanner detections updated from 0 to 7. Added scanner alerts: Emsisoft, Forcepoint ThreatSeeker, Fortinet, Netcraft, SOCRadar, URLQuery, Webroot.
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Threat First Observed Sep 7, 2026 · 14:13 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
162.4.73.11.
Threat Response Pipeline
Public Blocklist Status
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scanned
No crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
Threat Intel Cross-Reference · source references
Technologies · 3 identified
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of ultraxhost.us.cc · checked Sep 7, 2026
Lookalike domains
104 stored lookalike domains
Show all (88)
Showing 100 of 104
Evidence & External Reports
PD-20260907-E8DD2A Recipient: abuse@rayname.com Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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