Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ultahost.com.
The latest stored availability evidence still shows the domain reachable; 3 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.
sending-erc20-usdt[.]com
“Trust Wallet”
sending-erc20-usdt.com — Não verificado. Representação da marca: Trust Wallet; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, PhishFort); Spamhaus DBL_PHISH; PhishDestroy score 78/100. Registrador: Ultahost.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 identified
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of sending-erc20-usdt.com · checked May 15, 2026
Evidências e relatórios externos
PD-20260515-DCA6B5 Recipient: abuse@ultahost.com Você foi afetado por este site?
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