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; 2 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.
sending-erc20-usdt[.]com
“Trust Wallet”
증거 요약
PhishDestroy identifies sending-erc20-usdt.com as an active generic phishing domain impersonating legitimate USDT (Tether) transaction services. The domain employs a deceptive naming convention to lure cryptocurrency users into authorizing fraudulent ERC20-USDT transfers, with threat actors leveraging social engineering tactics to trick victims into connecting malicious wallet drainers. While the exact drainer kit remains under forensic analysis, the domain’s structure and SSL certificate (Let’s Encrypt) suggest a hastily deployed operation designed to exploit trust in established blockchain protocols. This domain was flagged on May 07, 2026, and is registered through Ultahost, Inc. It resolves to IP address 159.100.6.19 and currently shows 1/95 detections on VirusTotal, indicating it has evaded automated detection systems. The domain has not been flagged in Google Safe Browsing (GSB) and remains absent from major blocklists, amplifying its potential reach. With a recent creation date and no historical reputation, the threat poses a high-risk window for unprotected users, especially those engaging in ERC20 token transfers. As of this report, sending-erc20-usdt.com remains active and under investigation, with no active takedown initiated by hosting or registrar providers. Users are strongly advised to block the domain at the network level, avoid wallet connections, and report any interaction to their security teams. Given the absence of detections and blocklist coverage, the risk of exposure remains elevated. Immediate defensive actions include updating DNS blocklists, inspecting outbound traffic for connections to 159.100.6.19, and educating users on verifying transaction endpoints before authorizing transfers.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260515-DCA6B5- 캡처된 페이지 제목
- Trust Wallet
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (RS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and RS's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of sending-erc20-usdt.com · checked May 15, 2026
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