payment-usdc-erc20[.]com
“Trust Wallet”
Resumo das evidências
The domain payment-usdc-erc20.com has been identified as a high-risk entity, actively impersonating a well-known digital wallet brand. This domain was created on April 25, 2026, and is currently associated with the IP address 159.100.6.19. The infrastructure supporting this domain is identified as running on Nginx and OpenResty technologies, which are commonly used for web hosting. A thorough examination of security metrics reveals a concerning Gridinsoft trust score of 0 out of 100, indicating a very high likelihood of malicious intent. Additionally, the domain has been flagged by 16 out of 95 security vendors on VirusTotal, reinforcing its status as potentially harmful.
This domain appears to be actively targeting users by mimicking the brand it impersonates, which is evident from the page title that reads 'Trust Wallet.' Current intelligence indicates that it is listed on two distinct security blocklists, and it is monitored by threat intelligence sources, including AlienVault OTX, where it has been mentioned in 14 threat intelligence pulses. Furthermore, it has been reported and blocked by security solutions PhishDestroy and BLP-Malware, underscoring its malicious activities within the cybersecurity landscape.
The domain is registered through Ultahost, Inc., and employs a Let's Encrypt SSL certificate, which, while standard for secure sites, can also lend a false sense of security to users who may not be aware of the underlying threats. Defenders and organizations are advised to monitor their networks for any communications or transactions involving this domain. It is critical to implement user education regarding the risks of phishing attacks and to ensure adequate filtering measures are in place to block access to such impersonating sites. Given the active nature of this threat, vigilance is required to mitigate potential user impact.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-8B069E- Título da página capturada
- Problem loading page
- 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 | payment-usdc-erc20.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
6 → 16
-
Status do domínio
Acessível → Inacessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of payment-usdc-erc20.com · checked Jul 12, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo