mail[.]payment-usdc-erc20[.]com
“Trust Wallet”
Resumo das evidências
Analysis of mail.payment-usdc-erc20.com indicates an active high‑risk brand impersonation campaign targeting TrustWallet users. The domain was registered on April 25, 2026 and resolves to IP 159.100.6.19, an address located in Germany under AS214036 owned by Ultahost, Inc. The hosting environment runs LiteSpeed with HTTP/3 support, and the site presents a valid Let’s Encrypt certificate (R13). DNS resolution uses four Ultahost nameservers (ns1‑ns4.ultahost.com). The HTTP response returns status 200 and the page title is "Trust Wallet," matching the advertised brand target. The domain is already blocked by PhishDestroy and appears on one external blocklist; VirusTotal scans show 10 of 91 security vendors flagging the host, while Gridinsoft assigns a trust score of 0/100, reinforcing the malicious classification. No content analysis is available beyond the title, so the exact phishing mechanics, credential‑stealing forms, or payload delivery methods remain unknown. Defenders should immediately block the domain at network perimeters and email gateways, add the IP address to threat intelligence feeds, and monitor for outbound connections to 159.100.6.19. Continued observation of DNS queries for the Ultahost nameservers is advisable, as further malicious subdomains may be launched from the same infrastructure. Organizations that rely on TrustWallet should enforce multi‑factor authentication, educate users about unsolicited wallet communications, and consider pre‑emptive URL filtering for any URLs containing "payment-usdc-erc20" or similar patterns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-154919- Título da página capturada
- Trust Wallet
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (FR):
French Penal Code Article 323-1
French Penal Code Article 313-1 (Fraud)
Law for a Digital Republic
French law prohibits fraudulent access to automated data processing systems.
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | mail.payment-usdc-erc20.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
10 → 0
-
Status do domínio
Acessível → Inacessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: payment-usdc-erc20.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain payment-usdc-erc20.com 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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of mail.payment-usdc-erc20.com · checked Jul 12, 2026
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