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”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260407-235F84- 캡처된 페이지 제목
- USDT TRX UI
- PDF 자료
- PDF 증거
증거 전문
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
6 → 5
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of usdttotrx.shop · checked Jul 13, 2026
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