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; 4 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.
usdttotrx[.]shop
“403 Forbidden”
Ringkasan bukti
Analysis indicates that usdttotrx.shop is an active cryptocurrency-themed phishing domain, registered on April 7, 2026, through GoDaddy.com LLC. The domain currently resolves to the IP address 82.112.239.11 and presents a 403 Forbidden page, suggesting either restricted access or infrastructure misconfiguration commonly associated with malicious operations. Infrastructure analysis reveals the domain is flagged on two security blocklists, including PhishDestroy and BLP-Malware, and holds a Gridinsoft trust score of 0/100, indicating a high-risk classification. Threat intelligence from AlienVault OTX links usdttotrx.shop to 23 distinct pulses, further corroborating its association with known malicious activity. While the exact content of the site remains unanalyzed, the domain name implies a focus on cryptocurrency transactions, specifically involving USDT (Tether) and TRX (TRON), a common vector for phishing schemes targeting digital asset holders. Security vendors have flagged the domain, though the specific detection count should not be interpreted as exhaustive due to potential variations in scanning coverage. Defenders are advised to treat this domain as hostile and implement blocking measures at the network and endpoint levels. Given its presence on multiple threat intelligence feeds and its low trust score, usdttotrx.shop should be considered an active threat until further evidence suggests otherwise. No legitimate use case has been identified, and the domain’s infrastructure aligns with patterns observed in prior cryptocurrency phishing campaigns.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260407-235F84- Judul halaman yang direkam
- USDT TRX UI
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: AUP prohibits illegal activity including fraud, phishing, malware hosting; Hostinger may suspend/terminate services and domains
Applicable Laws: Lithuanian Criminal Code (Ch. XXX, §§196–198 data/system crimes; §§214–215 electronic fraud); EU Directive 2013/40/EU
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
6 → 5
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of usdttotrx.shop · checked Jul 13, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive