Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@service.aliyun.com.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
usdc[.]trxlii[.]top
“USDC.WPRO”
usdc.trxlii.top — No verificado. Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 11/91 (BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker); URLQuery 2 det.; Google Safe Browsing flagged; PhishDestroy score 87/100. Registrador: 阿里云计算有限公司.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
This domain, usdc.trxlii.top, is identified as a crypto drainer phishing site impersonating USDC, a stablecoin cryptocurrency. The page title 'USDC.WPRO' suggests an attempt to mimic legitimate wallet or transaction platforms, likely designed to trick users into connecting wallets and authorizing malicious transactions that drain funds. No specific drainer kit has been attributed, but the infrastructure aligns with common crypto phishing tactics observed in similar campaigns. Analysis indicates the domain was registered on February 21, 2026, through 阿里云计算有限公司, a registrar frequently used in phishing operations. It resolves to the IP address 14.1.97.71, hosted on AS55933 (Cloudie Limited) in Hong Kong. The domain is flagged by Google Safe Browsing as phishing and appears on three security blocklists. VirusTotal reports 14 out of 95 security vendors detecting the domain as malicious, reinforcing its classification as high-risk infrastructure. As of the latest verification, usdc.trxlii.top has been taken offline, reducing immediate exposure to users. However, the domain's registration remains active, and similar infrastructure may resurface under different names. Users who interacted with the site should revoke any connected wallet authorizations, monitor transaction histories for unauthorized activity, and verify future USDC-related sites against official sources. The use of Hong Kong-based hosting and a recent registration date further underscores the need for heightened scrutiny of domains with similar characteristics.
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Registration: trxlii.top
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain trxlii.top behind this subdomain, 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.
Análisis de VirusTotal
Evidencias archivadas
Datos y informes externos
PD-20260209-0A2524 Recipient: domainabuse@service.aliyun.com ¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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