MALICIOUS — HIGH
trueusd[.]finance
PhishDestroy identifies trueusd.finance as an active crypto drainer domain under investigation for impersonating the legitimate TrueUSD stablecoin platform.
- VirusTotal
- 4/91
- Blocklists
- No stored match
- उपलब्धता
- सामग्री अनुपलब्ध · HTTP 502
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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trueusd.finance — सामग्री अनुपलब्ध (HTTP 502). घोटाले का प्रकार: Crypto Drainer. साक्ष्य सारांश: VirusTotal 4/91 (Fortinet); Spamhaus DBL_PHISH; PhishDestroy score 65/100. रजिस्ट्रार: NiceNIC.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
Evidence Analysis
PhishDestroy identifies trueusd.finance as an active crypto drainer domain under investigation for impersonating the legitimate TrueUSD stablecoin platform. The domain employs deceptive branding to trick users into connecting crypto wallets and approving malicious transactions that drain assets. Security teams have flagged the domain as a high-risk threat due to its recent registration and suspicious infrastructure. This domain was flagged with a risk level of under_investigation and a unique seed identifier of 25eb28. VirusTotal currently shows 4/95 detections, indicating no antivirus or security vendor has yet classified it as malicious. The domain resolves to IP address 188.114.96.3 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 01, 2026. Notably, the domain uses a valid Let's Encrypt SSL certificate, which may be used to lend false credibility to the phishing operation. The lack of detections on VirusTotal suggests a newly deployed threat that has not yet been widely reported or analyzed by security vendors. To mitigate risks associated with crypto drainer domains like trueusd.finance, users should never click on unsolicited links or approve wallet connection requests from unknown sources. Verify domain URLs through official channels and use browser extensions or security tools that can detect phishing behavior. Organizations should monitor network traffic for connections to the identified IP address 188.114.96.3 and consider blocking the domain at the DNS or firewall level while the investigation continues. Immediate reporting of this domain to threat intelligence platforms can help increase detection rates and protect other users from falling victim to this crypto drainer scheme.
डेटा कवरेज12 recorded checks
नेटवर्क सुरक्षा इंटेलिजेंस Registrar context
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
Latest Classified Outcome 2026-08-09 01:46:16 UTC
तकनीकें · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% विश्वासCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% विश्वासHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% विश्वासवायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साक्ष्य और बाहरी रिपोर्टेंIndependent lookups and source reports
PD-20260503-4ECB83 Recipient: abuse@nicenic.net Victim safety and official reportingImmediate actions and verified reporting channels
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
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