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”
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260407-235F84- Titolo della pagina acquisita
- USDT TRX UI
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
6 → 5
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of usdttotrx.shop · checked Jul 13, 2026
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