Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@godaddy.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdt[.]trc2000[.]xyz
“Token数字钱包”
usdt.trc2000.xyz — 확인되지 않음. 브랜드 사칭: Imtoken; 사기 유형: Crypto Drainer. 증거 요약: VirusTotal 19/91 (ADMINUSLabs, BitDefender, Chong Lua Dao, CyRadar, ESET); URLScan malicious verdict; PhishDestroy score 95/100. 등록기관: Go Daddy.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
The domain usdt.trc2000.xyz is currently active and has been classified as a high‑risk generic phishing campaign targeting cryptocurrency wallets. The site presents a page titled "Token数字钱包" and is identified as a wallet drainer, a tactic frequently used to lure victims into submitting private keys or seed phrases. The threat was first observed after the domain was registered on April 08, 2026, and it remains reachable with an HTTP 200 response.
Infrastructure analysis shows that the domain resolves to the IPv4 address 45.207.197.54, which is geolocated to Hong Kong and appears to be operated by Vapeline Technology. The domain is registered through Go Daddy, LLC, and uses the authoritative name servers ns59.domaincontrol.com and ns60.domaincontrol.com. The TLS certificate presented is issued by TrustAsia Technologies, Inc. under the LiteSSL RSA CA 2025, indicating a relatively recent procurement of SSL services.
Reputation data reveal a Gridinsoft trust score of 0 out of 100 and placement on a single security blocklist, reflecting an extremely low confidence in the site's legitimacy. VirusTotal analysis records 13 out of 95 security vendors flagging the domain as malicious, reinforcing the assessment of a hostile operation. The site is already blocked by the PhishDestroy blocklist, which suggests that at least one defensive feed is actively mitigating traffic to the address.
Defenders should prioritize blocking the domain and its associated IP address at perimeter and endpoint layers. Monitoring for DNS queries to usdt.trc2000.xyz and its name servers can provide early indicators of infection attempts. Given the wallet‑draining nature of the content, users handling cryptocurrency should be advised to verify URLs rigorously and avoid entering seed phrases on any untrusted web interface. Continued observation of the IP and any related infrastructure is recommended to detect potential pivoting or redeployment of the phishing campaign.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
Registration: trc2000.xyz
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain trc2000.xyz behind this subdomain, 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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of usdt.trc2000.xyz · checked Apr 8, 2026
증거 및 외부 보고서
PD-20260408-79F200 Recipient: abuse@godaddy.com 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.
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