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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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

usdtsend[.]sbs

“Trust Wallet”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 15/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Trust Wallet
07/05/2026 Trust Wallet 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
95/100

This domain is flagged as an elevated-risk brand impersonation site specifically targeting Trust Wallet, a cryptocurrency wallet service. The site employs deceptive branding to trick users into divulging sensitive wallet credentials or authorizing malicious transactions, potentially leading to unauthorized crypto asset drainage. The threat type is classified as brand impersonation with a secondary risk of crypto drainer activity, given the domain's association with cryptocurrency transactions. Analysis indicates the domain usdtsend.sbs was registered through Dynadot LLC on April 24, 2026, and resolves to the IP address 63.176.8.218. At the time of assessment, 10 out of 95 security vendors on VirusTotal had detected the domain as malicious, while it appeared on one security blocklist. The page title explicitly mimics Trust Wallet's official branding, reinforcing the impersonation attempt. Additional infrastructure analysis reveals a Gridinsoft trust score of 0/100, further corroborating its malicious nature. The domain has since been taken offline, though historical resolution data confirms its prior operational status. Mitigation measures for users who may have interacted with this domain include immediate revocation of any connected wallet authorizations, particularly those linked to decentralized applications or suspicious transaction requests. Affected individuals should conduct a full audit of their wallet activity for unauthorized transfers and consider migrating assets to a new wallet if compromise is suspected. Organizations monitoring for similar threats should block the domain and its associated IP address (63.176.8.218) at the network level. Security teams are advised to monitor for newly registered domains under the same registrar (Dynadot LLC) with similar naming patterns, as these may indicate follow-up campaigns.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260507-F830F5
Artefak PDF
Bukti PDF
Teks bukti lengkap
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
15 det.
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
4 mo
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery tidak diperiksa PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS Kedaluwarsa atau belum diverifikasi WHOIS 4 mo old Tangkapan layar tangkapan eksternal Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    3 → 10

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Netlify · AS16509 Amazon.com, Inc.
IP Context Netlify shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Dynadot US(US)
Alamat IP 63.176.8.218 CDN
LokasiDE Frankfurt am Main, DE
JaringanAS16509 · AWS EC2 (eu-central-1)
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 24/04/2026 (108d)
Status HTTP502 Error
Elapsed Since First Report 7 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi07/05/2026
DOM Analysisanalyzed 01/08/2026DOM analysis score 73/1002 brand signals
Submitted URLhttps://usdtsend.sbs/
Server namadns1.p09.nsone.netdns2.p09.nsone.netdns3.p09.nsone.netdns4.p09.nsone.net
Sidik jari TLS
Pengamatan TLSberlaku sejak 24/04/2026dipindai 07/05/2026
Judul Halaman
Trust Wallet
Impersonates
Ethereum Trust Wallet
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E8
ZONA SHORTDOT · BUKTI PUBLIK .sbs

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
PhishFort
SOCRadar
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdtsend.sbs · checked Jun 26, 2026

98
Good
Performance
FCP
1.81s
First Contentful Paint
LCP
1.81s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/usdtsend.sbs"
  title="PhishDestroy threat report for usdtsend.sbs"
  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>

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