trustusdt.trade is a fraudulent cryptocurrency investment platform designed to lure USDT holders and retail crypto investors with promises of returns. It targets anyone looking to grow digital assets, presenting itself as a legitimate trading or yield service. PhishDestroy first identified it on 2026-10-03. As of 2026-10-19 the domain remains alive, though its content is DNS-inactive, meaning the scam infrastructure is still in place even if the page is not currently resolving fully.
How the scam works
Crypto investment scams of this type typically present a polished dashboard showing fabricated profits to build confidence, then pressure victims into depositing USDT or other tokens. Once funds are deposited, withdrawals are blocked, delayed with fee demands, or simply stolen outright. The site's page title was recorded as "Loading", which is inconsistent with an active investment portal but matches our classification of an investment scam platform. Victims lose deposited cryptocurrency with no realistic path to recovery.
Evidence
Six of 91 engines on VirusTotal flagged this domain as malicious as of 2026-10-06, with detections from alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Kaspersky, and SOCRadar. PhishDestroy has added it to its blocklist, and Spamhaus classifies the domain as DBL_SPAM, indicating it has been linked to spam-based distribution. Three OTX threat-intelligence pulses reference this domain, corroborating the independent vendor findings.
Infrastructure
The domain was registered on 2026-07-15 through Gname.com Pte. Ltd. and has been active for only a few months, a pattern common in short-lived fraud operations. Hosting resolves to an IP on the MSROBITRADERS-AS-AP network, physically located in Finland. The TLS certificate was issued by YE1.
What to do
If you visited this site and entered personal information such as your name, email, phone number, or ID documents, treat those details as compromised and monitor for phishing follow-up contact. If you deposited any cryptocurrency, understand that recovery is unlikely; report the loss to your national financial regulator and to relevant crypto exchanges if funds passed through them. Do not pay any "withdrawal fee" or "tax" demanded by the operators, as these are secondary theft attempts. Security teams should block trustusdt.trade at the DNS and firewall level and alert users who may have accessed it.
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
Nulla viene inviato automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
46.29.26.38
Network ASN
AS132359
Organization
M/S ROBI TRADERS
Observed location
Helsinki, FI
Nameserver 1
c.dnspod.com
Location describes the IP network.
Certificato TLS
Issuer
YE1
Collection time
2026-10-20 13:02:24 UTC
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inattivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationSconosciutoProbe Inconclusive20%2026-10-20 10:06:51 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-07 10:18:48 UTClast content: 2026-10-07 10:18:48 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 10:18:48 UTC → 2026-10-08 20:20:32 UTC · 34.03hmidpoint estimate ≈ 2026-10-08 03:19:40 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · trustusdt.trade
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti4
Stesso hash della favicon o stesso titolo della pagina di questo host.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
4 evidence signal groups linked0 stored notification recordsNon verificato
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui trustusdt.trade)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(SG)
