ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-05-30 00:16:14 UTC. The recorded recipient is u-abuse@ultahost.com. The latest stored availability evidence still shows the domain reachable; 2 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.

Elapsed since first report

2 months

Reports sent

Latest case ID

PD-20260530-58F32A

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

sending-erc-usdt[.]site

“Trust Wallet”

Putusan ancaman Kritis 78/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 8/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Peniruan identitas merek: Trust Wallet

30/05/2026 Trust Wallet 1 Report Sent

Ringkasan laporan

sending-erc-usdt.site — Belum terverifikasi. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 8/91 (alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 78/100. Registrar: Ultahost.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

The domain sending-erc-usdt.site has been flagged with an elevated risk level due to brand impersonation, specifically targeting Trust Wallet. This threat is a classic crypto drainer designed to trick users into connecting their wallets and surrendering funds. PhishDestroy has confirmed the domain is now taken down, but similar sites may emerge.

Technical indicators paint a clear picture of malicious intent. VirusTotal shows 7 out of 95 security vendors flagging this domain, a significant detection rate. The domain was registered through Ultahost, Inc. and resolves to IP 192.142.10.5. It was created on May 02, 2026, a suspiciously future date suggesting possible manipulation. The page title explicitly reads "Trust Wallet," confirming the impersonation. The domain appears on one security blocklist, reinforcing its dangerous reputation.

Users should never connect their wallets or enter credentials on such sites. Always verify the official Trust Wallet URL (trustwallet.com) and use bookmarks. If you have interacted with this domain, immediately revoke token approvals via a revoke tool and transfer funds to a new wallet. Report any similar domains to PhishDestroy for takedown. Stay vigilant against crypto scams that prey on trust in established brands.

VirusTotal

8 det.

URLQuery

1 threat alert

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

4 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 8 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 13 diperiksa — tidak ada blokir TLS valid certificate, 62d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
OpenDNS	`sending-erc-usdt.site`	phishing	Phishing Block

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored URLScan report with capture artifacts

24/06/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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

8/91 recorded on VirusTotal

28/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

30/05/2026

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

24/06/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

17/08/2026

Sent Report Recorded

Stored sent-report record for registrar Ultahost, Inc., hosting provider, 1 abuse contact

u-abuse@ultahost.com

30/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of sending-erc-usdt.site — **URLScan capture**2026-06-24 08:21 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Trust Wallet

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 62 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN openresty/1.29.2.3 · AS214036 ULTAHOST-AS Ultahost, Inc., US

Reputasi IP abuse score 0/100 1 report checked 12/08/2026

Registrar Ultahost

Kontak penyalahgunaanu-abuse@ultahost.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk sending-erc-usdt.site →

Alamat IP 192.142.10.5

Lokasi

Amsterdam, NL

JaringanAS214036 · Ultahost, Inc.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 02/05/2026 (107d) — Expires 02/05/2027

Elapsed Since First Report 3h

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi30/05/2026

DOM Analysisanalyzed 09/07/2026score 78/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://sending-erc-usdt.site/

Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

TLS Fingerprint

TLS Observationvalid from 25/02/2026scanned 09/07/2026

TLS SAN Domainsautodiscover.yungmerciinarymusic.comcpanel.yungmerciinarymusic.comcpcalendars.yungmerciinarymusic.comcpcontacts.yungmerciinarymusic.commail.yungmerciinarymusic.comwebdisk.yungmerciinarymusic.comwebmail.yungmerciinarymusic.comwww.yungmerciinarymusic.comyungmerciinarymusic.com

Case ID

ICANN OVERSIGHT

Akreditasi dan konteks RAA

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi · 2 identified

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

8 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-28 04:32:19 UTC Previous stored snapshot: 7 detections

alphaMountain.ai

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

SOCRadar

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of sending-erc-usdt.site · checked May 30, 2026

Good

Performance

FCP

1.96s

First Contentful Paint

LCP

1.96s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

1.96s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-05-30 00:16:14 UTC Ledger records: 1 Case ID: PD-20260530-58F32A Recipient: u-abuse@ultahost.com

Page title stored with report: Trust Wallet

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 24.4 KB

OSINT & Intelijen

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

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/sending-erc-usdt.site"
  title="PhishDestroy threat report for sending-erc-usdt.site"
  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>

sending-erc-usdt[.]site

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan