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; 1 month 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.
send-usdt[.]co
“Trust Wallet”
증거 요약
This domain, send-usdt.co, is currently active and hosts a page titled “Trust Wallet”, indicating an attempt to impersonate the TrustWallet brand. The domain was registered on April 16 2026 through Dynadot Inc and uses the authoritative name servers ns1.dyna-ns.net and ns2.dyna-ns.net. DNS resolution points to IP 216.198.79.1, an Amazon‑owned host (AS16509) located in the United States. The site presents a valid TLS certificate issued by Let’s Encrypt (YR1) and returns HTTP 200 responses, suggesting a fully operational web service. Independent threat‑intelligence sources have flagged the domain: PhishDestroy has listed it as blocked, it appears on one public blocklist, and a single VirusTotal vendor raised a detection. The Gridinsoft trust score of 0 / 100 further reinforces its malicious nature. While the exact content of the page has not been analyzed, the combination of brand‑specific page title, recent registration, and the presence of a trusted certificate is consistent with a brand‑impersonation campaign targeting TrustWallet users. Defenders should add send‑usdt.co to URL filtering rules, monitor DNS queries for the domain and its name‑servers, and consider blocking traffic to the associated IP address. Continuous observation of any changes in the detection count on VirusTotal and the emergence of additional blocklist entries is advised. Incident response teams should also educate end‑users about the risk of unsolicited links claiming to be from TrustWallet and encourage verification through official channels.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260624-627596- 캡처된 페이지 제목
- Trust Wallet
- PDF 자료
- PDF 증거
증거 전문
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
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
VirusTotal 분석
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링